DOSSIERS / MTPL MEDI TOURISM PORTAL LIMITED
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Company dossier

MTPL MEDI TOURISM PORTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-13
KYBE ID: HE278460 · HE278460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MTPL MEDI TOURISM PORTAL LIMITED
DRCIP data.gov.cy
HE278460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

16 links
Shared operator — likely the same administrator
ENVERSE INVESTMENTS LTDShared officer / director · 6 share thisQCHR-Q-CERTIFICATION FOR HOTEL & RESTAURANT PROFESSIONALS LTDShared registered address · 6 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 6 share thisAENAOS CYPRUS LIMITEDShared registered address · 6 share thisΝ. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARARGY HOLDINGS LIMITEDShared officer / director · 6 share thisCYPRUS COLD STORES LIMITEDShared officer / director · 6 share thisELEOSNIR LIMITEDShared registered address · 6 share thisWALUCCI WATCHESShared registered address · 6 share thisVAKIS-CHARIDEMOU & CO.Shared registered address · 6 share thisSWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTDShared officer / director · 7 share thisΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝShared officer / director · 7 share thisSWISS APPROVAL INSPECTION AND CERTIFICATION EUROPE S.R.L.Shared officer / director · 7 share thisAZ INSPECTION AND CERTIFICATION PARTNERS LIMITEDShared officer / director · 7 share thisTEMOS QUALITY IN MEDICAL CARE AEGEAN 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.

Showing 15 of 16 — full graph via /v1/entities/HE278460/network.

People with significant control

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100