KYBE — See who's really behind any company

Company dossier

MPA GOLDEN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466143 · HE466143 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMPA GOLDEN SERVICES LTD

DRCIP data.gov.cy

RegistrationHE466143

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-09

DRCIP data.gov.cy

Registered addressΣμύρνης, 20A,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DREAM BUILDING MANAGEMENTdissolved M. KLEANTHOUS LOUNGE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M. KLEANTHOUS LOUNGE LIMITEDShared registered address · 2 share this 7 MONKEYS LIMITEDShared officer / director · 2 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
ΠΑΝΤΕΛΕΗΜΩΝ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100