KYBE — See who's really behind any company

Company dossier

M.P.M. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38845 · HE38845 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.P.M. CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE38845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-29

DRCIP data.gov.cy

Registered addressΑντώνη Παπαδόπουλου, 9,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAYWATCH INNactive E & N SQUARE SOUVENIRS & CATERING LIMITEDdissolved EXPLORATION REAL ESTATES LIMITEDdissolved LIAKOTO ENTERPRISES LIMITEDdissolved PACO SUPERMARKETS (AYIA-NAPA) LIMITEDdissolved SOTIRIS CHRISTOFI ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PACO SUPERMARKETS (AYIA-NAPA) LIMITEDShared registered address · 2 share this ΣΤΑ - ΜΙ ΗΛΕΚΤΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

4 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ Γ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Χ. ΑΔΑΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.P. CONSTRUCTION LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100