DOSSIERS / MPKTECH LTD
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Company dossier

MPKTECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406059 · HE406059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MPKTECH LTD
DRCIP data.gov.cy
HE406059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Παναγίας Καθολικής, 23,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.G. QUESTAR BUILDING SYSTEMS LTDShared officer / director · 7 share thisMG GEORGIOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisE.P. ELECTROSIGNAL LTDShared officer / director · 7 share thisDESTALO CARE HOMES LIMITEDShared officer / director · 7 share thisCOSTAS GEORGIOU & SONS FORK-LIFT LIMITEDShared officer / director · 7 share thisINGRESIA LIMITEDShared officer / director · 7 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisMAJITO HOLDINGS LIMITEDShared officer / director · 9 share thisALIEN SPORT VIBEShared officer / director · 9 share thisCONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100