DOSSIERS / MPCC FOOD LTD
← SearchExport PDF
Company dossier

MPCC FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231528 · HE231528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MPCC FOOD LTD
DRCIP data.gov.cy
HE231528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-13
DRCIP data.gov.cy
1 Οκτωβρίου, 32,, Π. Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ & ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙShared registered address · 2 share thisPORTRAITS BY CHRISTINA AND MARIOS LIMITEDShared officer / director · 8 share thisM. & G. PIERI LTDShared officer / director · 8 share thisGMS CONSTRUCTION LIMITEDShared officer / director · 8 share thisM.P. SUPPLEMENT STORE CY LTDShared officer / director · 8 share thisGOLDTOUCH NUTRITION M.P.Shared officer / director · 8 share this3D MAKERS LIMITEDShared officer / director · 8 share thisPRIVATE EDUCATIONAL CENTER N.T. SOMNII LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100