DOSSIERS / M & P TEACHING SERVICES
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Partnership dossier

M & P TEACHING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2023-06-16
KYBE ID: S13428 · S13428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M & P TEACHING SERVICES
DRCIP data.gov.cy
S13428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveKUROSHIO HOLDING LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDstrike_offNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSOLURIS TURTLE TECHNOLOGIES LTDactiveSPDT LIMITEDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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