DOSSIERS / MJ TOURISTIC PROPERTY HOLDINGS LIMITED
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Company dossier

MJ TOURISTIC PROPERTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136700 · HE136700 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MJ TOURISTIC PROPERTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE136700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

7 links
Shared operator — likely the same administrator
M J FINANCE LIMITEDShared officer / director · 7 share thisMJ PROPERTIES GROUP HOLDINGS LTDShared officer / director · 7 share thisSUNSHINE HOTELS & RESORTS LTDShared officer / director · 7 share thisSUNSHINE VACATION CLUBS LTDShared officer / director · 7 share thisTIGER INVESTMENTS CORPORATION LIMITEDShared officer / director · 7 share thisALBIVELA LTDShared officer / director · 7 share thisRED GLADE 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
ΕΛΕΥΘΕΡΙΑ ΛΕΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100