DOSSIERS / M.P.M. EUROCARS LIMITED
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Company dossier

M.P.M. EUROCARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42909 · HE42909 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
M.P.M. EUROCARS LIMITED
DRCIP data.gov.cy
HE42909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

15 links
Shared operator — likely the same administrator
M.P.M. TRADING LIMITEDShared officer / director · 3 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMPM MAKRIDROMOS LTDShared registered address · 4 share thisMPM FOOD & BEVERAGE LTDShared registered address · 4 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 share thisCHEESELINE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared officer / director · 11 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

3 people
NameRoleFromSource
ΝΙΝΩ Α. ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. EUROCARS IMPORTERS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100