DOSSIERS / M. P. I. TECHNIQUES LTD
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Company dossier

M. P. I. TECHNIQUES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-19
KYBE ID: HE244789 · HE244789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
M. P. I. TECHNIQUES LTD
DRCIP data.gov.cy
HE244789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6,, Μουτταγιάκα, Φάση ΙΙΙ, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
I.ELEFTHERIOU SPORTS LTDShared officer / director · 8 share thisI. D. EYE SHOP LIMITEDShared officer / director · 8 share thisEL VALUE (CYPRUS) LTDShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 share thisAMANI GROCERYShared officer / director · 8 share thisELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELESMES LIMITEDShared officer / director · 9 share thisNOBEL TRUST LIMITEDShared officer / director · 9 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 share thisDERAVEST LIMITEDShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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