DOSSIERS / MAP HOTEL LIMITED
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Company dossier

MAP HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363040 · HE363040 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MAP HOTEL LIMITED
DRCIP data.gov.cy
HE363040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CH. S. CALLSPORTS INTERNET SERVICES LTDdissolvedF & P GOOD GOVERNANCE EXPERTS LTDdissolvedK.N. ELEONAS POOL LIMITEDdissolvedK.N. FORTURE PROPERTIES LIMITEDdissolvedK.N. IDEAL PROPERTIES LIMITEDdissolvedK.N. MANAGEMENT SERVICES LIMITEDstrike_offK.N. ZOO BAR RESTAURANT LIMITEDdissolvedMAP HOSPITALITY LIMITEDstrike_offMAP PROJECTS LIMITEDstrike_offM.Y. STICKERS BAR & GRILL LIMITEDdissolvedROTRIMA LIMITEDstrike_offY & KM. NOURIS CONSTRUCTION LTDdissolvedΑ. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙactiveΘΙΑΣΟΣ ΦΙΡΦΙΡΗactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAP HOSPITALITY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100