DOSSIERS / M.P.M. RIBBON MARKETING LIMITED
← SearchExport PDF
Company dossier

M.P.M. RIBBON MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64023 · HE64023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.P.M. RIBBON MARKETING LIMITED
DRCIP data.gov.cy
HE64023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Σπερχείου, 29,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KLITOS CHRISTOU CONSTRUCTIONS LTDShared registered address · 2 share thisT.P.M. TO THE POINT MECHANICSShared officer / director · 4 share thisSUNSHINE ESCAPE LIMITEDShared officer / director · 4 share thisANDREAS ZISIMETHES MOTOR AGENCY LIMITEDShared 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100