DOSSIERS / M & P PROPERTIES AND CONSULTANTS LTD
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Company dossier

M & P PROPERTIES AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-13
KYBE ID: HE447989 · HE447989 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M & P PROPERTIES AND CONSULTANTS LTD
DRCIP data.gov.cy
HE447989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 71,, HOUSE 6,8 & 9,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.M. GREKO DEVELOPERS LIMITEDShared officer / director · 6 share this3KPS GREEN ENERGY LTDShared officer / director · 6 share thisEIRMA CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΜΑΜΑΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΜΑΜΑΣ ΠΡΟΚΟΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100