DOSSIERS / M.IT PEOPLE
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Partnership dossier

M.IT PEOPLE

CYPRUS · PARTNERSHIP · INCORPORATED 2016-11-18
KYBE ID: S12610 · S12610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.IT PEOPLE
DRCIP data.gov.cy
S12610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, NANTIA COURT, Flat 3,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALEGINOR TRADING LTDdissolvedBENISON LIMITEDdissolvedBIARRA TRADING LIMITEDdissolvedCOMMXP IT SOLUTIONS (CY) LIMITEDstrike_offCOMMXP IT SOLUTIONS LIMITEDdissolvedDIORIUS TRADE LTDdissolvedFORESTALL TRADING LTDdissolvedH.P.P.S. GENERAL TRADING LTDdissolvedHUCKBUL INVESTMENT & CONSULTING LIMITEDdissolvedHUCKBUL MEDICALdissolvedIBERMELIA TRADING LIMITEDdissolvedM.IT PEOPLE LIMITEDstrike_offOXTER BUSINESS SOLUTIONS LTDdissolvedTHELIS CONSULTING & SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣpartner—Cyprus registry
ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ ΜΑΥΡΟΜΑΤΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.IT PEOPLE LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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