DOSSIERS / M. A. P. Y. LUXURY APARTMENT LIMITED
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Company dossier

M. A. P. Y. LUXURY APARTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-16
KYBE ID: HE423738 · HE423738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M. A. P. Y. LUXURY APARTMENT LIMITED
DRCIP data.gov.cy
HE423738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-16
DRCIP data.gov.cy
Γεωργίου Κάριου, 5A,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOX BETTING LIMITEDShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share this3B BARBERS LTDShared officer / director · 10 share thisROJASCO LTDShared officer / director · 10 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 10 share thisG.A.K. GENERAL SERVICES LTDShared officer / director · 10 share thisΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 10 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 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
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100