DOSSIERS / A.M. CORAL BAY VILLA DEVELOPMENTS LIMITED
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Company dossier

A.M. CORAL BAY VILLA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-06
KYBE ID: HE132284 · HE132284 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A.M. CORAL BAY VILLA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE132284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-06
DRCIP data.gov.cy
Ιωνίας, 4,, Flat 301,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.M. CORAL BAY APARTMENTS LIMITEDShared registered address · 3 share thisL & S VASSILIOU LIMITEDShared registered address · 3 share thisKORMEL A PORTER LIMITEDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share this"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisINTEROSE COMPANY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. CORAL BAY APARTMENTS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100