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Company dossier

MCPN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: HE474504 · HE474504 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMCPN INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE474504

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-29

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 6,, ALEXANDROS COURT 2, Flat 1-2,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LIFERUNG COURIER FLEET LTDactive MOUNT ARARAT LTDactive SERAY LTDactive ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔstrike_off Θ. Η. ΟΙ ΜΕΡΑΚΛΗΔΕΣ ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑactive

Connections

3 links

Shared operator — likely the same administrator

NTPM PROPERTIES LTDShared officer / director · 4 share this SKD SILVER KEYS DEVELOPERS LIMITEDShared officer / director · 4 share this MCPN GROUP LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΛΛΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100