DOSSIERS / MPH FILM FACTORY LIMITED
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Company dossier

MPH FILM FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390476 · HE390476 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MPH FILM FACTORY LIMITED
DRCIP data.gov.cy
HE390476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-30
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI COURT, Flat Κ1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

Connections

7 links
Shared operator — likely the same administrator
M.A.C.E MOTOR WORLD LIMITEDShared officer / director · 3 share thisMICHAEL P. HAPESHIS LIMITEDShared officer / director · 3 share thisGNA MARINE & PROTECTIVE COATINGS LTDShared registered address · 6 share thisST76Shared registered address · 6 share thisINTERCOM EMPORIKI LIMITEDShared registered address · 6 share thisKEEY TEXTILES LTDShared registered address · 6 share thisFORT KNOX STORAGE SOLUTIONS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100