DOSSIERS / M.P. ENNOVATE SOLUTIONS LIMITED
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Company dossier

M.P. ENNOVATE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209765 · HE209765 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
M.P. ENNOVATE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE209765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Νίκου Ευαγόρου, 9,, 'Υψωνας, 4188, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMC SOLUTIONS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100