DOSSIERS / M.A. PRIME PROPERTIES LIMITED
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M.A. PRIME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329106 · HE329106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.A. PRIME PROPERTIES LIMITED
DRCIP data.gov.cy
HE329106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COLOMBIANO HOUSE LIMITEDShared officer / director · 2 share thisTELEDEV EAST LIMITEDShared officer / director · 5 share thisTELEDEV LIMITEDShared officer / director · 5 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 5 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ABOU ASLI TONIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—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