DOSSIERS / M.P. AN.SIS HOTEL MANAGEMENTS LTD
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Company dossier

M.P. AN.SIS HOTEL MANAGEMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315209 · HE315209 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.P. AN.SIS HOTEL MANAGEMENTS LTD
DRCIP data.gov.cy
HE315209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Πιαλέ Πασά, 152,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.P. PREMIUM HOLDINGS LTDShared registered address · 2 share thisPRETOR HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisM.P. PREMIUM HOTELS MANAGEMENT LTDShared officer / director · 7 share thisM.P. PREMIUM HOLDINGS LTDShared officer / director · 7 share thisM.P. PREMIUM INVESTMENT LTDShared officer / director · 7 share thisPETROSTAR SNACK BAR TAKE-AWAY LIMITEDShared officer / director · 7 share thisF.M.P POWER GROUP 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

2 people
NameRoleFromSource
RANDALL JOHN PISTORIUSdirector—Cyprus registry
RANDALL JOHN PISTORIUSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. PREMIUM HOTELS MANAGEMENT LTD · dissolved · name-sim 0.52) — 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