DOSSIERS / M2PANG LIMITED
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M2PANG LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452722 · HE452722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M2PANG LIMITED
DRCIP data.gov.cy
HE452722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactive

+66 more

Connections

6 links
Shared operator — likely the same administrator
OCN MEDICAL DIAGNOSTICS CY LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΗΜΕΡΗΣΙΑΣ ΝΟΣΗΛΕΙΑΣ ΖΩΗShared officer / director · 8 share thisΑ.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 8 share thisERYSA INVESTMENTS LIMITEDShared officer / director · 8 share thisDILLCORP LTDShared officer / director · 8 share thisEQUIPE CY LTDShared officer / director · 8 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
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100