DOSSIERS / M & P HOLIDAY APARTMENTS LIMITED
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Company dossier

M & P HOLIDAY APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63248 · HE63248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & P HOLIDAY APARTMENTS LIMITED
DRCIP data.gov.cy
HE63248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Πατρόκλου, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HBA ENTERPRISES LTDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisHBA TRADING LTDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΚΗΣ ΗΛΙΑdirector—Cyprus registry
ΒΑΣΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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