DOSSIERS / M.S.P. MOT LIMITED
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Company dossier

M.S.P. MOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328656 · HE328656 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
M.S.P. MOT LIMITED
DRCIP data.gov.cy
HE328656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Δήμητρας, 22,, Floor 3, Flat 302,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.P. GARAGE LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100