DOSSIERS / MAP CAPITAL LAND (LARNACA) LTD
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MAP CAPITAL LAND (LARNACA) LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: HE468780 · HE468780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAP CAPITAL LAND (LARNACA) LTD
DRCIP data.gov.cy
HE468780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-11
DRCIP data.gov.cy
Νεαπόλεως, 5,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CUBIDO STUDIO LTDShared registered address · 2 share thisC.M. CROISSANTERIE PREMIUM LIMITEDShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 share thisFF SOUVLAKI LTDShared officer / director · 10 share thisSMASH ART & COMMUNICATIONS LIMITEDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 10 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisAV VERSE LTDShared 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100