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Company dossier

M.A.P. GREEN ACTION ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266485 · HE266485 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.A.P. GREEN ACTION ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE266485

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-26

DRCIP data.gov.cy

Registered addressΑνεμώνης, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALPA CONSTRUCTIONS LTDdissolved ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΡΙΒΕΛΛΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ALPA CONSTRUCTIONS LTDShared registered address · 3 share this ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΡΙΒΕΛΛΑ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100