DOSSIERS / M.P. CYPROTRAVEL LIMITED
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Company dossier

M.P. CYPROTRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-14
KYBE ID: HE113937 · HE113937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.P. CYPROTRAVEL LIMITED
DRCIP data.gov.cy
HE113937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-14
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIBAYS HOUSE, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
MY MANIA GROUP LTDShared officer / director · 2 share thisSUNLIFE STYLE RESORTS LIMITEDShared officer / director · 8 share thisEXALT TRAVEL LIMITEDShared officer / director · 8 share thisMANTOVANI TRAVEL PLAN LIMITEDShared officer / director · 8 share thisVIDOCOM ENTERPRISES LIMITEDShared officer / director · 8 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 8 share thisLIBRA HOLIDAYS (RUSSIA) LIMITEDShared officer / director · 8 share thisLIBRA TOURS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΔΙΑΚΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100