DOSSIERS / MBP PUBLICATIONS LIMITED
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Company dossier

MBP PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47933 · HE47933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MBP PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE47933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Κάμπου,, IMC BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGOUDES BROS LIMITEDShared officer / director · 3 share thisFORTUNE PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared registered address · 5 share thisK.M.C. LIMITEDShared registered address · 5 share thisΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisREGELON LIMITEDShared officer / director · 10 share thisSHANLEY HOLDINGS LIMITEDShared officer / director · 10 share thisVALIDATA HOLDINGS LIMITEDShared officer / director · 10 share thisMARKETSCOPE BUSINESS CONSULTANTS LIMITEDShared officer / director · 10 share thisPARALLEL HEALTH AND BEAUTY LTDShared officer / director · 10 share thisΑΣΤΡΟΦΕΓΓΙΑShared officer / director · 10 share thisFIDELIS TECHNIC LIMITEDShared officer / director · 10 share thisMELFOCA LIMITEDShared officer / director · 10 share thisANABAZA RAIF V.C.I.C. LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΒΙΚΚΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100