DOSSIERS / M.CYPARTNERS MARKETING LTD
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Company dossier

M.CYPARTNERS MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421564 · HE421564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.CYPARTNERS MARKETING LTD
DRCIP data.gov.cy
HE421564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη,, DOMENIKA SEA VIEW V4,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEENKAL HOLDINGS LIMITEDShared registered address · 3 share thisGLORY KING ASSET LTDShared registered address · 3 share thisCRUISECY PROPERTY LTDShared officer / director · 4 share thisGLORY KING ASSET LTDShared officer / director · 4 share thisDEENKAL HOLDINGS LIMITEDShared officer / director · 4 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
DI MIAOdirector—Cyprus registry
DI MIAOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100