DOSSIERS / Μ - Π. Ο. ΑΙ. ΛΤΔ
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Μ - Π. Ο. ΑΙ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360636 · HE360636 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Μ - Π. Ο. ΑΙ. ΛΤΔ
DRCIP data.gov.cy
HE360636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactive

+22 more

Connections

9 links
Shared operator — likely the same administrator
P.O.AI. DAIRY LTDShared officer / director · 3 share thisΦΛΩΡΟΣ Η. ΠΑΡΠΟΥΝΑΣ ΛΤΔShared officer / director · 3 share thisGIP GREEN INNOVATION PROCESS LTDShared registered address · 8 share thisAGROMAX LTDShared registered address · 8 share thisK & M BIO FARM COW LIMITEDShared registered address · 8 share thisDIAMOND VALLEY ABATTOIR LTDShared registered address · 8 share thisP.O.AI. DAIRY LTDShared registered address · 8 share thisZEBRANICO LIMITEDShared registered address · 8 share thisK. C ANTHOS PRODUCTSShared registered address · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΠΑΡΠΟΥΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100