DOSSIERS / MEDITERRANEAN HOLIDAY TRANSFERS LTD
← SearchExport PDF
Company dossier

MEDITERRANEAN HOLIDAY TRANSFERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423018 · HE423018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MEDITERRANEAN HOLIDAY TRANSFERS LTD
DRCIP data.gov.cy
HE423018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Αιγύπτου, 11,, Floor 2, Flat 201-203,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MTS GLOBE CYPRUS LIMITEDShared officer / director · 4 share thisJB AND MP HOTEL INVESTMENTS LTDShared officer / director · 4 share thisDMC DESTINATION CYPRUS LIMITEDShared officer / director · 4 share thisFSG Anarbeitung GmbHShared officer / director · 4 share thisSODECIA Powertrain Oelsnitz GmbHShared officer / director · 4 share thisBF FINTECH OPERATION CONSULTING LIMITEDShared officer / director · 11 share thisΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAMA (PUBLISHING AND ADVERTISING) CO. LIMITEDShared officer / director · 11 share thisARCH INVEST AND MANAGEMENT LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJENMAR LTDShared officer / director · 11 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared officer / director · 11 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOMARCO LTDShared officer / director · 11 share thisKAPNOS AIRPORT SHUTTLE LTDShared 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

5 people
NameRoleFromSource
FRANCISCO ANDRES GIRONA ROIGdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100