DOSSIERS / M.P. SELECT LIMITED
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Company dossier

M.P. SELECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-17
KYBE ID: HE69732 · HE69732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.P. SELECT LIMITED
DRCIP data.gov.cy
HE69732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
ARIEFILE LIMITEDShared officer / director · 9 share thisCHRISTOS AGATHANGELOU ESTATES LIMITEDShared officer / director · 9 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 9 share thisDOMINION INVESTMENTS CYPRUSShared officer / director · 9 share thisΠ.Μ. ΠΕΤΡΟΥ & ΥΙΟΙ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNOVADERM TRADING LTDShared officer / director · 9 share thisPHARES & DIK TRADING & TRANSPORT LIMITEDShared officer / director · 9 share thisTARA SHIPPING COMPANY LIMITEDShared officer / director · 9 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
XXXXX XXXXXdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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