DOSSIERS / M.P.M. CRUISES LIMITED
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Company dossier

M.P.M. CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-06
KYBE ID: HE33789 · HE33789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.P.M. CRUISES LIMITED
DRCIP data.gov.cy
HE33789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1586, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SILEMA LTDShared registered address · 2 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 share thisCHEESELINE LIMITEDShared officer / director · 11 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared officer / director · 11 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 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 Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. MARINE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100