KYBE — See who's really behind any company

Company dossier

MP FASHION PAGES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392365 · HE392365 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMP FASHION PAGES LTD

DRCIP data.gov.cy

RegistrationHE392365

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-14

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 31,, KYRIAKOS B COURT, Flat 302-303,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTONIS TSANGARIS DENTAL SURGEON LTDdissolved SILVER SEED TRADING LTDdissolved Y & K KTIMATIKI LIMITEDactive Γ.ΓΙΑΓΚΟΥ Ο.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

SILVER SEED TRADING LTDShared registered address · 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 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