DOSSIERS / M.P.C. DEVELOPMENTS CO LIMITED
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Company dossier

M.P.C. DEVELOPMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63032 · HE63032 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.P.C. DEVELOPMENTS CO LIMITED
DRCIP data.gov.cy
HE63032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-22
DRCIP data.gov.cy
Αμαθούντος,, HAWAII GARDENS COURT, BLOCK A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΧΡΥ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARMORTEC LIMITEDShared officer / director · 8 share thisM.Z. ASTIC LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 8 share thisC & M ALEXA LTDShared officer / director · 8 share thisMIC. R. STUDIO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΛΟΥΚΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
VLADIMIR PTCHELKINEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100