DOSSIERS / MPH MAGNIFICENT THREE HOLDINGS LIMITED
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Company dossier

MPH MAGNIFICENT THREE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464941 · HE464941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MPH MAGNIFICENT THREE HOLDINGS LIMITED
DRCIP data.gov.cy
HE464941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Ιεροθέου, 22,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HARD MERCHANDISE LTDShared registered address · 7 share thisADREMA TRADING LIMITEDShared registered address · 7 share thisHD FASHION GROUP EUROPE LIMITEDShared registered address · 7 share thisSTREAMBALL TRADING LTDShared registered address · 7 share thisSTEMBRIDGE TRADING LIMITEDShared registered address · 7 share thisGRACE POWER JET 2000 LIMITEDShared registered address · 7 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 10 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 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
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100