Key facts
strike_offM.P SECRETARIAL NOMINEES LTD
DRCIP data.gov.cy
HE384433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
M.P SECRETARIAL NOMINEES LTD
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalANDREAS ORPHANIDES & CO LLCAROLIA HOLDINGS LTDCAR BOX LTDCHRYSA MATTHAIOU & ASSOCIATES LLCEXCLUSIVE WHEELS 357 LTDFANTOM KING MANAGEMENT AND CONSULTING LTDLAPHUND HOLDINGS LTDM.P DIRECTORS LTDM.P MEDITERRANEAN PARTNERS LTDM.P MEDITERRANEAN TRUST LTDOPERALCO LIMITEDSINEHO LIMITEDSUPERONG HOLDINGS LIMITEDWADENO INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ | director | — | Cyprus registry |
| M.P MEDITERRANEAN PARTNERS LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100