KYBE — See who's really behind any company

Company dossier

MGNP HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-13
KYBE ID: HE386287 · HE386287 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMGNP HOTELS LTD

DRCIP data.gov.cy

RegistrationHE386287

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-13

DRCIP data.gov.cy

Registered addressΝησί, 103-105,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MGNP CONSTRUCTION LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MGNP CONSTRUCTION LTDShared registered address · 2 share this DUOLIFE (CYPRUS) LIMITEDShared officer / director · 3 share this MGNP CONSTRUCTION LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
MIROSLAW STANISLAUS PASIEKA	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100