DOSSIERS / M.A.P. LEMESOS PROPERTIES LTD
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Company dossier

M.A.P. LEMESOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226528 · HE226528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.A.P. LEMESOS PROPERTIES LTD
DRCIP data.gov.cy
HE226528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.A. ELECTRICAL SERVICES LIMITEDactiveACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedE.E.S. EUROPEAN ENGINEERING SERVICES LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveLINTEUM LIMITEDstrike_offM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedR.F. CULTURA LIMITEDstrike_offSARRAFX TRADING LTDdissolvedSER - CRISO APARTOTELS LIMITEDstrike_offVANDERMIKA LTDdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
M.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 3 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 3 share thisTUKTUK TOBACCO LTDShared officer / director · 8 share thisCARAGON LIMITEDShared officer / director · 8 share thisAZIMUTH PROPERTY CONSULTANTS CO. LTDShared officer / director · 8 share thisTOP STAY LIMITEDShared officer / director · 8 share thisREDINSTARS INVESTMENTS LIMITEDShared officer / director · 8 share thisPENSIVE TRUSTEES LTDShared officer / director · 10 share thisCOSMIACO LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisFORVIEW TRADING LIMITEDShared officer / director · 10 share thisHILLUMINUS INVESTMENTS LIMITEDShared officer / director · 10 share thisTTG CREATIONS AND PRINTING LIMITEDShared officer / director · 10 share thisD.H. CYPROTELS PLCShared 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

4 people
NameRoleFromSource
AZIM AMLANIdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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