DOSSIERS / MCPN GROUP LTD
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Company dossier

MCPN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440520 · HE440520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MCPN GROUP LTD
DRCIP data.gov.cy
HE440520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, ALEXANDROS COURT 2, Flat 1-2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΛΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEXTEK GROUP LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100