DOSSIERS / M.L.VISUALISATION VISTAS HOMES LIMITED
← SearchExport PDF
Company dossier

M.L.VISUALISATION VISTAS HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436850 · HE436850 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M.L.VISUALISATION VISTAS HOMES LIMITED
DRCIP data.gov.cy
HE436850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Χίου, 7,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100