DOSSIERS / MPE POUPAS LTD
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Company dossier

MPE POUPAS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447532 · HE447532 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MPE POUPAS LTD
DRCIP data.gov.cy
HE447532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
2 E KIOSK LIMITEDdissolvedA.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedC & C TRADING LTDdissolvedCHODJUK PVC WINDOWS LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedPHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSKIPPER FURNITURE (MIDDLE EAST) LTDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offTRIAL TUNING SPIRIT CYPRUS LTDdissolvedUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΟΥΠΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100