DOSSIERS / MBLPROS LTD
← SearchExport PDF
Company dossier

MBLPROS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369380 · HE369380 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MBLPROS LTD
DRCIP data.gov.cy
HE369380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-15
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolved

+53 more

Connections

10 links
Shared operator — likely the same administrator
KOUKKOSMGT LIMITEDShared officer / director · 2 share thisPNC SUCCESS CONSULTANTS LIMITEDShared officer / director · 10 share thisREALDEV LIMITEDShared officer / director · 10 share thisBIOSALUSPHARMA LTDShared officer / director · 10 share thisMPMS NEONSOFT LTDShared officer / director · 10 share thisI.M. IKONARTMASTERS LTDShared officer / director · 10 share thisSTATIFAISTUS MARINESPARES LTDShared officer / director · 10 share thisAGDOS INVEST LIMITEDShared officer / director · 10 share thisDIOHAUS LTDShared officer / director · 10 share thisSALPOINT LIMITEDShared officer / director · 10 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
ΠΕΤΡΟΣ ΒΟΓΙΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100