DOSSIERS / MARIPASCOT PROPERTIES LTD
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Company dossier

MARIPASCOT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370746 · HE370746 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MARIPASCOT PROPERTIES LTD
DRCIP data.gov.cy
HE370746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α, 258,, MAXIMOS BUILDING, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANSHUN INVESTMENT CO LTDactiveBITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHEGGESSEY CO LTDdissolvedHIMZY HOLDINGS LTDdissolvedIGO GLOBAL GROUP LIMITEDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_off

+15 more

Connections

6 links
Shared operator — likely the same administrator
GENTOR LTDShared officer / director · 7 share thisHIMZY PROPERTIES LTDShared officer / director · 7 share thisSAMER BUILDING SOLUTIONS LTDShared officer / director · 7 share thisC.A.D.S. OVERSEAS LIMITEDShared officer / director · 7 share thisC.A.D.S. HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisTONCREST 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
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIMZY PROPERTIES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100