DOSSIERS / MP CONTROLS & DESIGNS LIMITED
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Company dossier

MP CONTROLS & DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-10
KYBE ID: HE53651 · HE53651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MP CONTROLS & DESIGNS LIMITED
DRCIP data.gov.cy
HE53651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-10
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Βιοτεχνική Δήμου Λευκωσίας, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
MP-SIGNSShared registered address · 2 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100