DOSSIERS / M.A.P.O. ESTATES LTD
← SearchExport PDF
Company dossier

M.A.P.O. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170884 · HE170884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.A.P.O. ESTATES LTD
DRCIP data.gov.cy
HE170884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49Β,, Παρεκκλησία, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HARDWICK HOLDINGS LIMITEDShared registered address · 4 share thisDAROLF TRADING LTDShared registered address · 4 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.V.O. ASSOCIATES CO LIMITEDShared officer / director · 5 share thisO & M Q.S. SERVICES LIMITEDShared officer / director · 5 share thisTAKIS & MICHALIS FOOTBALL & SPORTING CENTERShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100