DOSSIERS / MPM LUBRICANTS & TYRES LIMITED
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Company dossier

MPM LUBRICANTS & TYRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313547 · HE313547 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MPM LUBRICANTS & TYRES LIMITED
DRCIP data.gov.cy
HE313547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
COSMELOR LIMITEDShared officer / director · 9 share thisM.P.M. YACHTING LIMITEDShared officer / director · 9 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared officer / director · 9 share thisM.P.M. MARINE LIMITEDShared officer / director · 9 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 9 share thisP.M.S. IMAGING LIMITEDShared officer / director · 9 share thisM.P.M. COSMETICS LIMITEDShared officer / director · 9 share thisM.P.M. (SPORTS & LEISURE) 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
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100