DOSSIERS / M.P. CYPRUS DISCOUNT STORE LTD
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M.P. CYPRUS DISCOUNT STORE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349429 · HE349429 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
M.P. CYPRUS DISCOUNT STORE LTD
DRCIP data.gov.cy
HE349429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-26
DRCIP data.gov.cy
Κίμωνος, 54,, IOARDANOUS HOUSE No. 4, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
M.S.L. FAST PASS IMPORTS LIMITEDShared officer / director · 4 share thisL. P. AORATOS LTDShared officer / director · 4 share thisBEAUTY STUDIO BY THEKLA LIMITEDShared officer / director · 4 share thisLACEWING LTDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisCH & L EAGLESOFT LTDShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE 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

2 people
NameRoleFromSource
ΜΑΡΚΕΛΛΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW S.S. CYPRUS DISCOUNT STORE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100