DOSSIERS / M.P. ALLIANCE LTD
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Company dossier

M.P. ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464795 · HE464795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
M.P. ALLIANCE LTD
DRCIP data.gov.cy
HE464795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Κομητών, 7,, Floor 1, Flat 3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
BYRM TRADE LIMITEDShared registered address · 2 share thisALLIANCE R&DShared web domain · 8 share thisALLIANCE IMPEX SRLShared web domain · 8 share thisJ&T ALLIANCE SICAV, a.s.Shared web domain · 8 share thisALLIANCE PHARMA PLCShared web domain · 8 share thisK & K ALLIANCE LTDShared mail server · 8 share thisJ&T ALLIANCE SICAV, a.s.Shared mail server · 8 share thisALLIANCE POUR LES TECHNOLOGIES DES LANGUES (ATL-EDIC)Shared web domain · 8 share thisT-C-ALLIANCE LIMITEDShared web domain · 8 share thisALLIANCE IMPEX SRLShared mail server · 8 share thisK & K ALLIANCE LTDShared web domain · 8 share thisALLIANCE PHARMA PLCShared mail server · 8 share thisT-C-ALLIANCE LIMITEDShared mail server · 8 share thisALLIANCE R&DShared mail server · 8 share thisALLIANCE POUR LES TECHNOLOGIES DES LANGUES (ATL-EDIC)Shared mail server · 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.

Showing 15 of 31 — full graph via /v1/entities/HE464795/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΜΟΡΦΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100