DOSSIERS / MPCC CSI LTD
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Company dossier

MPCC CSI LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476375 · HE476375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 1Sources

Key facts

active
MPCC CSI LTD
DRCIP data.gov.cy
HE476375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-10
DRCIP data.gov.cy
Χριστοδ. Σώζου & Χριστοδ. Χατζηπαύλου,, HAWAII ROYAL GARDENS COURT, Flat 016,, Αγία Τριάδα, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

11 links
Corporate ownership network
CASTOR MARITIME INC.Owns / controls · unknown
Shared operator — likely the same administrator
S.S. TRITON ENTERPRISES LTDShared officer / director · 11 share thisNERO CYSNAILS LIMITEDShared officer / director · 11 share thisPLUS A ELECTRICAL LTDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisN.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 11 share thisV.A.N. VANIKO LIMITEDShared officer / director · 11 share thisSINOBAR LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisNICOS HERODOTOU THOMA AUTOPARTS LIMITEDShared officer / director · 11 share thisSTATUE'S PUB LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100