DOSSIERS / M.P. HIGHTECH POOLS ENTERPRISES LIMITED
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Company dossier

M.P. HIGHTECH POOLS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213553 · HE213553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.P. HIGHTECH POOLS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE213553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Λευκονοίκου, 2,, Βιοτεχνική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ESCADOM LIMITEDShared officer / director · 3 share thisΧΡΕΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPETER AND KETI ENTERPRISES LIMITEDShared officer / director · 8 share thisMPM INTERNET TRADELINE (CYPRUS) LIMITEDShared officer / director · 8 share thisS.P.X. TRADING LIMITEDShared officer / director · 8 share thisMISSION ENTERPRISES LTDShared officer / director · 8 share thisM & ST ART STUDIO LIMITEDShared officer / director · 8 share thisΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAREO XPERTS XPORTS TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΛΛΑΛΑΣdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100