DOSSIERS / M & P CYDRILLING LIMITED
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Company dossier

M & P CYDRILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250285 · HE250285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M & P CYDRILLING LIMITED
DRCIP data.gov.cy
HE250285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Πήγασου, 13,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMARMEX LIMITEDdissolvedMLM WORKS 4UactiveM.Y. ENERGYactiveM.Y. OLIVEactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveST.A.RO. INVESTMENTS LIMITEDstrike_offSTEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedSUPERMECO LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
M.Y. ENERGYShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 share thisJ MOUZAS DRILLING CO. LIMITEDShared officer / director · 12 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisA & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J MOUZAS DRILLING CO. LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100