DOSSIERS / M.P.M. CHEMICAL LIMITED
← SearchExport PDF
Company dossier

M.P.M. CHEMICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81116 · HE81116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.P.M. CHEMICAL LIMITED
DRCIP data.gov.cy
HE81116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
G. TH. PIERIDES TRADING LIMITEDdissolvedINTERAD (ADVERTISING & MARKETING)activeL & M EUROAPPLIANCES LIMITEDdissolvedM.P.M. AGRICULTURAL DEVELOPMENT LIMITEDdissolvedM.P.M. AROMAactiveM.P.M. COSMETICS LIMITEDstrike_offM.P.M. EUROCARS IMPORTERS LIMITEDdissolvedM.P.M. MARINE LIMITEDdissolvedM.P.M. TRADING LIMITEDdissolvedPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDdissolvedP.CH. MICHAELIDES & SON LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTHE CYPRUS DRUG HOUSE LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
INVESTO ENTERPRISES COMPANYShared officer / director · 5 share thisCROCODILE COMPUTERISED SERVICESShared officer / director · 5 share thisWESTERLUND CAFE LIMITEDShared officer / director · 5 share thisKIMAMA CATERING LIMITEDShared officer / director · 5 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisEKTHESIS C.M.D. LIMITEDShared officer / director · 11 share thisH & S ANIMAL HEALTH CARE LIMITEDShared officer / director · 11 share thisM.S.R. TRADING CO LIMITEDShared officer / director · 11 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMEDESCAPES LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS LTDShared officer / director · 11 share thisC.M.D. SPORTS MARKETING LIMITEDShared officer / director · 11 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. CRUISES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100