DOSSIERS / M.P. SMARTOUCH
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Partnership dossier

M.P. SMARTOUCH

CYPRUS · PARTNERSHIP · INCORPORATED 2012-07-18
KYBE ID: S12058 · S12058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M.P. SMARTOUCH
DRCIP data.gov.cy
S12058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΑ ΠΑΠΑΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΥΡΙΔΑΚΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. SMARTOUCH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100