DOSSIERS / M.A.P GOLD TRAVEL LIMITED
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Company dossier

M.A.P GOLD TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-20
KYBE ID: HE133064 · HE133064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A.P GOLD TRAVEL LIMITED
DRCIP data.gov.cy
HE133064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-20
DRCIP data.gov.cy
Πατρών Γερμανού, 16,, 'Αγιος Νεκτάριος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisJOBSTECH LTDShared officer / director · 10 share thisMONKEY NEST PLAYGROUND LTDShared officer / director · 10 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisM&C CUSTOM IDEAS LIMITEDShared officer / director · 10 share thisROLLOUT XCLUSIV LTDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 share thisTVN HOLDINGS LIMITEDShared officer / director · 10 share thisALFA ALGORITHMS CYPRUS LIMITEDShared officer / director · 10 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 ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100