DOSSIERS / M.P. REHOMES LTD
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Company dossier

M.P. REHOMES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425232 · HE425232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
M.P. REHOMES LTD
DRCIP data.gov.cy
HE425232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Ανεξαρτησίας και Κυριάκου Μάτση Γωνία,, ROUSOS LIMASSOL TOWER, Flat 2Β,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ADAPTA INVESTMENTS CO LTDShared officer / director · 3 share thisAUTOATTENTION LIMITEDShared officer / director · 3 share thisPROCAT COMPANY LIMITEDShared officer / director · 12 share thisKORYNTHIAS TRADING CO LIMITEDShared officer / director · 12 share thisSUNJUST LIMITEDShared officer / director · 12 share thisΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 12 share thisF.M. BELSKY TRADING & FINANCE LIMITEDShared officer / director · 12 share thisFIVOS PANAGIDES ART PARKE LIMITEDShared officer / director · 12 share thisP.S.P.S. CORPORATION LIMITEDShared officer / director · 12 share thisPH.P. ECCO-STROY CO. LIMITEDShared officer / director · 12 share thisDOLJ HOLDINGS LIMITEDShared officer / director · 12 share thisRESTA MANAGEMENT LIMITEDShared officer / director · 12 share thisROSALCO LIMITEDShared officer / director · 12 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
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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