DOSSIERS / MAPAN PACIFIC LTD
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Company dossier

MAPAN PACIFIC LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441615 · HE441615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAPAN PACIFIC LTD
DRCIP data.gov.cy
HE441615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 20,, THEMIS COURT, Flat 302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KASHIBA ENTERPRISES LIMITEDShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 11 share thisS&G AVRAAM LTDShared officer / director · 11 share thisSA. AVRAAM WOODWORKS LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisKITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisROELAN LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100