DOSSIERS / MPM IMPORTS LTD
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Company dossier

MPM IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-20
KYBE ID: HE324544 · HE324544 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MPM IMPORTS LTD
DRCIP data.gov.cy
HE324544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-20
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 INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
MPM INVESTMENTS LTDShared officer / director · 5 share thisM.P.M. (LEDRAS) LTDShared officer / director · 5 share thisMPM SERVICES LTDShared officer / director · 5 share thisGEORGOS ROSSOS LIMITEDShared officer / director · 8 share thisHOB HOUSE OF BEAUTY LIMITEDShared officer / director · 8 share thisG & A ROSSOS LIMITEDShared officer / director · 8 share thisNMM INVESTMENTS LTDShared officer / director · 8 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisGINA A. ROSSOS IMPORTS LIMITEDShared officer / director · 8 share thisANDREAS ROSSOS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100