DOSSIERS / THE RIDERS (PROPERTIES) LIMITED
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Company dossier

THE RIDERS (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-06
KYBE ID: HE26183 · HE26183 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
THE RIDERS (PROPERTIES) LIMITED
DRCIP data.gov.cy
HE26183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-06
DRCIP data.gov.cy
Καταλυμάτων, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FEDRANIA LIMITEDShared officer / director · 3 share thisHECUBA PROPERTIES LIMITEDShared officer / director · 3 share thisMAGIC ROCKS (HOTELS)Shared registered address · 6 share thisP & M HOTELS & CATERING CO LIMITEDShared registered address · 6 share thisPAINTGLOW PARTYShared registered address · 6 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared registered address · 6 share thisPAMBOS MAGIC NAPA ROCKS HOTELSShared registered address · 6 share thisPXPS MAGOS LTDShared officer / director · 7 share thisPMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisMHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECUBA PROPERTIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100