DOSSIERS / M.A.P. CORPORATE SERVICES LIMITED
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Company dossier

M.A.P. CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE266956 · HE266956 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M.A.P. CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE266956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

12 links
Shared operator — likely the same administrator
ANCORIA BANK LIMITEDShared officer / director · 4 share thisD. PLATI LLCShared officer / director · 4 share thisPMG ISLANDSERVE NOMINEES LIMITEDShared officer / director · 4 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 11 share thisD.T. DIRECT INVESTMENT HUB LTDShared officer / director · 11 share thisTRAECON LIMITEDShared officer / director · 11 share thisTRAECON TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisR.D.A. GATES BROKERS LTDShared officer / director · 11 share thisWIDESPIRIT ENTERPRISES LIMITEDShared officer / director · 11 share thisPLEUSIS LIMITEDShared officer / director · 11 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 11 share thisNAVISITE SHIPPING ENTERPRISES LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΠΛΑΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100