DOSSIERS / MP DEVELOPMENT LTD
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Company dossier

MP DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368135 · HE368135 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MP DEVELOPMENT LTD
DRCIP data.gov.cy
HE368135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL PESHKOVdirector—Cyprus registry
ΓΙΟΥΡΙ ΠΕΣΚΟΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100