DOSSIERS / M&T PROPERTIES (AYIA NAPA) LTD
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Company dossier

M&T PROPERTIES (AYIA NAPA) LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470241 · HE470241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M&T PROPERTIES (AYIA NAPA) LTD
DRCIP data.gov.cy
HE470241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AENIAS HOTELS LIMITEDShared officer / director · 4 share thisLILACO LIMITEDShared officer / director · 4 share thisVEFIMA LIMITEDShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMANEBRANDS LTDShared registered address · 8 share thisWT ISLANDEDGE SOLUTIONS LTDShared registered address · 8 share thisH & C CAR IMPORTS & SALES LTDShared registered address · 8 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMARIOS & XARA WELLMEDS LTDShared registered address · 8 share thisGRESTAV AUTOMATIC DOORS LTDShared registered address · 8 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
ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100