DOSSIERS / MP QUANTUM GROUP LIMITED
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Company dossier

MP QUANTUM GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357638 · HE357638 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MP QUANTUM GROUP LIMITED
DRCIP data.gov.cy
HE357638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactive

+173 more

Connections

10 links
Shared operator — likely the same administrator
RELEVE HOLDINGS LTDShared officer / director · 11 share thisAQ MARITIME CO. LIMITEDShared officer / director · 11 share thisOSTENCLAY HOLDINGS LIMITEDShared officer / director · 11 share thisCVG HOLDING LTDShared officer / director · 11 share thisLYKTOS HOLDINGS LTDShared officer / director · 11 share thisCOSMONAV LIMITEDShared officer / director · 11 share thisHUAFENG DEVELOPMENT LTDShared officer / director · 11 share thisCENTALIO LIMITEDShared officer / director · 11 share thisCOMFIAN SHIPPING LTDShared officer / director · 11 share thisMYNY MARITIME CO. 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
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (mpquantum.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100