KYBE — See who's really behind any company

Company dossier

MP CONTROLLERBYTE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-05
KYBE ID: HE414835 · HE414835 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMP CONTROLLERBYTE LTD

DRCIP data.gov.cy

RegistrationHE414835

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-05

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 23,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. PITTAS POLIDOMIKI TOOLSdissolved A. PITTAS POLIDOMIKI TOOLSactive M. PITTAS HOMEMALLactive MP MIDIactive VERSION COLLECTION & ACCESSORIZEactive VP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

A. PITTAS POLIDOMIKI TOOLSShared registered address · 5 share this M. PITTAS HOMEMALLShared registered address · 5 share this VERSION COLLECTION & ACCESSORIZEShared registered address · 5 share this A. PITTAS POLIDOMIKI TOOLSShared registered address · 5 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΙΤΤΑΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΑΥΡΑΚΗ ΠΙΤΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100