DOSSIERS / M.P. WESTCOAST CRUISES LTD
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Company dossier

M.P. WESTCOAST CRUISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375626 · HE375626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.P. WESTCOAST CRUISES LTD
DRCIP data.gov.cy
HE375626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Μ. ΠΑΝΑΓΙΩΤΟΥ & Π. ΠΕΤΡΟΥ ΛΤΔShared registered address · 2 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisM.A.T. ACTIVE LIMITEDShared officer / director · 11 share thisBEAUTY POINT BY ANDRI PETROUShared officer / director · 11 share thisWAAB LTDShared officer / director · 11 share thisΑΝDRI PETROU TRADING LIMITEDShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100