DOSSIERS / M&P DATA SYNTHESIS CONSULTANCY LTD
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Company dossier

M&P DATA SYNTHESIS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-22
KYBE ID: HE340026 · HE340026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M&P DATA SYNTHESIS CONSULTANCY LTD
DRCIP data.gov.cy
HE340026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-22
DRCIP data.gov.cy
Παναγίας Γαλούσης, 02,, GROUND FLOOR,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.M. GLOBAL MARKETINGShared officer / director · 6 share thisNM HYDROMECH WATER TECHNOLOGIES LTDShared officer / director · 6 share thisELECTI CONSULTING LIMITEDShared officer / director · 6 share thisP.M AQUAMECH LIMITEDShared officer / director · 6 share thisKINGS N QUEENS "SHOW TIME"Shared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100