DOSSIERS / M.P.J. HOLDINGS LIMITED
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Company dossier

M.P.J. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-23
KYBE ID: HE359346 · HE359346 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
M.P.J. HOLDINGS LIMITED
DRCIP data.gov.cy
HE359346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-23
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

10 links
Shared operator — likely the same administrator
C.C. TRADE FELLER LTDShared officer / director · 11 share thisKIOPRA COMMERCIAL LTDShared officer / director · 11 share thisD. A. ULTRA OIL CO LIMITEDShared officer / director · 11 share thisAKKORTEN INVESTMENTS LTDShared officer / director · 11 share thisF.T.C. TRANSPORTATION CO LIMITEDShared officer / director · 11 share thisKIOPRA REAL ESTATE S.R.L.Shared officer / director · 11 share thisSE.KA. INTERNATIONAL SERVICES LTDShared officer / director · 11 share thisNTIESAT INVESTMENTS LIMITEDShared officer / director · 11 share thisMORSKE HOLDINGS LIMITEDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared 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
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORSKE HOLDINGS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100