DOSSIERS / M.P. PRINCESS YACHTS (CYPRUS) LTD
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M.P. PRINCESS YACHTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211618 · HE211618 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
M.P. PRINCESS YACHTS (CYPRUS) LTD
DRCIP data.gov.cy
HE211618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, Floor 3, Flat 34Δ,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
W.M. YACHTS SERVICES LTDShared officer / director · 5 share thisROYAL YACHTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSANLORENZO CYPRUS LTDShared officer / director · 6 share thisMEDVIEW LIMITEDShared officer / director · 6 share thisPETRAKIS ESTATES LIMITEDShared officer / director · 6 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 6 share thisM.P. PRINCESS YACHTS SALES (CYPRUS) LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΤΡΙΑ ΠΈΤΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
TOMASZ ZBIGNIEW MICHALSKIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. PRINCESS YACHTS SALES (CYPRUS) LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100