DOSSIERS / M.A.P.O. REAL ESTATES LTD
← SearchExport PDF
Company dossier

M.A.P.O. REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452633 · HE452633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.A.P.O. REAL ESTATES LTD
DRCIP data.gov.cy
HE452633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 100,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared officer / director · 3 share thisΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMSM PET MARKET LTDShared registered address · 7 share thisGENUS BARBER SHOPShared registered address · 7 share thisΚΟΥΡΡΗΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisTARDI LIMITEDShared registered address · 7 share thisLA FEMME YIOTAS BOUTIQUEShared registered address · 7 share thisPAVLOU & IOANNOU TRADING LTDShared registered address · 7 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
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100