DOSSIERS / MPELINVEST LIMITED
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Company dossier

MPELINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472677 · HE472677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MPELINVEST LIMITED
DRCIP data.gov.cy
HE472677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Μαραθοβούνου, 7,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisP.P. BLACK KINGS LTDShared officer / director · 12 share thisG.S STAVRI LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 share thisK.S. KAVAZIS TRADINGShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100