DOSSIERS / MA PERFECT FEET LTD
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Company dossier

MA PERFECT FEET LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368377 · HE368377 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MA PERFECT FEET LTD
DRCIP data.gov.cy
HE368377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Πυθίας, 8,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DEMAN MEDICAL TECHNOLOGY LIMITEDShared registered address · 2 share thisDEMAN MEDICAL TECHNOLOGY LIMITEDShared officer / director · 4 share thisMK8 LTDShared officer / director · 4 share thisM.K. TRAVEL & TRAINING LTDShared officer / director · 4 share thisOSMOSIS LIMITEDShared officer / director · 5 share thisΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣShared officer / director · 5 share thisMBTM HOLDINGS LTDShared officer / director · 5 share thisK.ARCH STUDIO L.L.C.Shared officer / director · 5 share thisOLYMPIC INDUSTRIES s.r.o.Shared officer / director · 6 share thisFAB Freude am Bauen UG (haftungsbeschränkt)Shared officer / director · 6 share thisADELMAR TRADING LΙΜΙTΕDShared officer / director · 6 share thisMEDIONIA LTDShared officer / director · 6 share thisALTO CONSTRUCTION MATERIALS SRLShared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΝΟΥΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΝΟΥΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Vasileios Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100