DOSSIERS / M.P. EXCLUSIVE ENTERPRISES LIMITED
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M.P. EXCLUSIVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229745 · HE229745 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.P. EXCLUSIVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE229745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Αρτέμιδος, 21,, HELEN COURT, Flat 3-5,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJASIRA SERVICES LTDShared officer / director · 5 share thisSTAKIREVA LTDShared officer / director · 5 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCEE GEES ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 7 share thisP. & A. PARASKEVA BROS LIMITEDShared officer / director · 7 share thisG.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΜΑΤΩΛΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEE GEES ENTERPRISES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100