KYBE — See who's really behind any company

Company dossier

M.C.P TOPOGRAFIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248909 · HE248909 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.C.P TOPOGRAFIA LIMITED

DRCIP data.gov.cy

RegistrationHE248909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-28

DRCIP data.gov.cy

Registered addressΑλεξανδρουπόλεως, 11,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SURVERIAL LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SURVERIAL LTDShared registered address · 2 share this PAPAZOO TOY MACHINES LTDShared officer / director · 4 share this C.P. REMOVALS STORAGE LIMITEDShared officer / director · 4 share this SURVERIAL LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100