KYBE — See who's really behind any company

Company dossier

MP SQUARED SOLUTIONS CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451455 · HE451455 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMP SQUARED SOLUTIONS CY LTD

DRCIP data.gov.cy

RegistrationHE451455

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-19

DRCIP data.gov.cy

Registered addressΝίκου Ξυλούρη, 5A,, Flat 267,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DATASPIKEactive EMGA LTDstrike_off M.A. PAPADOPOULOU LLCactive PHILIPPE CHARTIER LTDstrike_off PRIMEHEDGE STRATEGIES LTDactive STRATLION LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

STRATLION LTDShared officer / director · 5 share this GOLDEN BONUS LTDShared officer / director · 5 share this PHILIPPE CHARTIER LTDShared officer / director · 5 share this VENYSEShared officer / director · 5 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

Name	Role	From	Source
PHILIPPE RENAUD MOULINET	director	—	Cyprus registry
PHILIPPE RANAUD MOULINET	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100