Key facts
strike_offMPM DISTRIBUTORS LTD
DRCIP data.gov.cy
HE319124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MPM DISTRIBUTORS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
32 totalBEST LIFE CO LTDBLETCHLEY SERVICES LIMITEDCOCKTAILS & DREAMS PERFUMESCOSMELOR LIMITEDHELVETIA ADVANCE SKINCARE LIMITEDHOB HOUSE OF BEAUTY LIMITEDKAREMACO HOLDINGS LIMITEDMIPHAMI HOLDINGS LIMITEDMPM ACCESSORIES LTDMPM CHEESELINE LTDM.P.M. EUROCARS LIMITEDMPM FASHION LIMITEDMPM FOOD & BEVERAGE LTDMPM IMPORTS LTDMPM INVESTMENTS LTDMPM LUBRICANTS & TYRES LIMITEDMPM MAKRIDROMOS LTDMPM SERVICES LTDM.P.M. (SPORTS & LEISURE) LIMITEDMPM STAVROU LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ | director | — | Cyprus registry |
| ΡΕΝΑ ΜΙΧΑΗΛΙΔΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
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