DOSSIERS / M.P. PREMIUM INVESTMENT LTD
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Company dossier

M.P. PREMIUM INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244848 · HE244848 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
M.P. PREMIUM INVESTMENT LTD
DRCIP data.gov.cy
HE244848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.M.M. MARINE LIMITEDShared officer / director · 3 share thisTEN AGENTS ESTATES LIMITEDShared officer / director · 3 share thisM.P. PREMIUM HOTELS MANAGEMENT LTDShared officer / director · 7 share thisPRETOR HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisF.M.P POWER GROUP LTDShared officer / director · 7 share thisM.P. AN.SIS HOTEL MANAGEMENTS LTDShared officer / director · 7 share thisM.P. PREMIUM HOLDINGS LTDShared officer / director · 7 share thisPETROSTAR SNACK BAR TAKE-AWAY LIMITEDShared officer / director · 7 share thisZ.Z. INTEGRO IMPORTS & EXPORTS LTDShared registered address · 8 share thisΠΑΡΑΣΚΕΥΗ ΓΙΖΗ ΛΤΔShared registered address · 8 share thisP. P. M. PREMIUM HOTELS LIMITEDShared registered address · 8 share thisMALINER TRADING LIMITEDShared registered address · 8 share thisM.P. PREMIUM HOTELS MANAGEMENT LTDShared registered address · 8 share thisPROTHAMA INDUSTRIES LIMITEDShared registered address · 8 share thisSYFRETS ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
RANDALL JOHN PISTORIUSdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100