DOSSIERS / M.P.S.A. LIMITED
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Company dossier

M.P.S.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417777 · HE417777 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.P.S.A. LIMITED
DRCIP data.gov.cy
HE417777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Περδίου, 28,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EUROPLANT LIMITEDShared officer / director · 4 share thisM.C.I.T. LTDShared officer / director · 4 share thisDMGT PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisEUROPLANT LIMITEDShared registered address · 5 share thisDMGT PROPERTY MANAGEMENT LTDShared registered address · 5 share thisMARCOU & KYPRI AUDIT LTDShared registered address · 5 share thisM.C.I.T. LTDShared 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (officer) matches PEP Konstantinos Markou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100