DOSSIERS / M.P. CONNECT- LINE LTD
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Company dossier

M.P. CONNECT- LINE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456823 · HE456823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.P. CONNECT- LINE LTD
DRCIP data.gov.cy
HE456823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Θησείου, 2,, ANTONAKIS COURT, Flat 502,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΡΥΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100