DOSSIERS / M & P CLEARWATER LIMITED
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Company dossier

M & P CLEARWATER LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-05
KYBE ID: HE45054 · HE45054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & P CLEARWATER LIMITED
DRCIP data.gov.cy
HE45054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-05
DRCIP data.gov.cy
Στροβόλου, 50,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLORIDA CONFECTIONERYShared registered address · 3 share thisERGO HOME (EXPORTS) LTDShared registered address · 3 share thisTECHLIVE (CYPRUS) LIMITEDShared officer / director · 6 share thisΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROOMBASE NETWORKS LIMITEDShared officer / director · 6 share thisOMIROS CHRISTODOULIDES ESTATES LIMITEDShared officer / director · 6 share thisFOXTEL COMMUNICATIONS LTDShared 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

5 people
NameRoleFromSource
ΘΕΜΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100