DOSSIERS / M.P. GRAND HOMES LTD
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Company dossier

M.P. GRAND HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: HE267807 · HE267807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.P. GRAND HOMES LTD
DRCIP data.gov.cy
HE267807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VIVUS VOTANICUSShared officer / director · 4 share thisINVESTMENT CONSULTING SERVICES (ICS)Shared officer / director · 4 share thisBROMLEY MARINE LIMITEDShared officer / director · 4 share thisTHEODOR PROPERTIES LIMITEDShared registered address · 7 share thisP. & N. ENTERTAINMENT LTDShared registered address · 7 share thisPOUROS FOODS ARTIMAShared registered address · 7 share thisA.A. POUROS PROPERTIES LIMITEDShared registered address · 7 share thisINVESTMENT CONSULTING SERVICES (ICS)Shared registered address · 7 share thisARTIMA FOOD INGREDIENTSShared registered address · 7 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
ΜΑΡΙΑ ΠΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΥΡΟΥsecretary—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