DOSSIERS / MEDITERRANEO DESTINOS PROPERTY MANAGEMENT LTD
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Company dossier

MEDITERRANEO DESTINOS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-22
KYBE ID: HE446285 · HE446285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MEDITERRANEO DESTINOS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE446285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-22
DRCIP data.gov.cy
Λευκάδος, 8,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
INCREDIBLE UNIVERSE JUNIOR LIMITEDShared officer / director · 4 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 4 share thisΦ & Κ ΒΛΑΔΙΜΗΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100