DOSSIERS / MAP FUND MANAGEMENT SERVICES LTD
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Company dossier

MAP FUND MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412514 · HE412514 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
MAP FUND MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE412514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

Connections

32 links
Corporate ownership network
MATHIESON CAPITAL FUND MANAGEMENT LLPOwns / controls · activeQUERCUS CAPITAL V.C.I.C. EUVECA AIF PLCOwns / controls · activeQUERCUS CAPITAL CURIS IOwns / controls · active
Shared operator — likely the same administrator
KEY WAY INVESTMENTS LTDShared officer / director · 4 share thisINDICATION INVESTMENTS LTDShared officer / director · 4 share thisD.T. DIRECT INVESTMENT HUB LTDShared officer / director · 4 share thisFT & PR SOLUTIONS LTDShared officer / director · 7 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 7 share thisACEDIO INVESTMENTS LTDShared officer / director · 7 share thisF & F GLOBAL INVESTMENTS LIMITEDShared officer / director · 7 share thisP. OMIROU & CO ACCOUNTANTS LTDShared officer / director · 7 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 7 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 11 share thisCENTRIS CONSULTANCY LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisPK WOODWORK LIMITEDShared officer / director · 11 share thisV.K. FUNNEL & SON LΙΜΙTΕDShared 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.

Showing 18 of 32 — full graph via /v1/entities/HE412514/network.

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100