DOSSIERS / M.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITED
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M.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-08
KYBE ID: HE118835 · HE118835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE118835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDdissolvedAGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedAVANT GARDE ADVERTISINGactiveBUENA VISTA LIMITEDdissolvedCONSTACO LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedN.K.M. HAIRDRESSERS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolvedSIBYLLA ESTATES LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
FYHOS INVESTMENT LIMITEDShared officer / director · 11 share thisCINE-BOOKS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisPROGRAM-ACE EUROPE LIMITEDShared officer / director · 11 share thisA.P. ACTIV PARTNER LIMITEDShared officer / director · 11 share thisINFRAWS LIMITEDShared officer / director · 11 share thisWAINAGE HOLDINGS LIMITEDShared officer / director · 11 share thisTHEONA CONSTRUCTIONS & DEVELOPMENTS 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

2 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣdirector—Cyprus registry
ΝΑΣΩ ΒΟΥΡΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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