DOSSIERS / M.N.P INVESTMENTS & CONSULTING LTD
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Company dossier

M.N.P INVESTMENTS & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468199 · HE468199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.N.P INVESTMENTS & CONSULTING LTD
DRCIP data.gov.cy
HE468199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Βορείου Ηπείρου, 2,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRISVE COSMETICS LTDShared officer / director · 5 share thisTRILAMBS MARKETING LTDShared officer / director · 5 share thisG.N.E.S. CO LTDShared officer / director · 5 share thisNICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDShared officer / director · 5 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
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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