DOSSIERS / MAPET NURSERIES (NICOSIA) LIMITED
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Company dossier

MAPET NURSERIES (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65803 · HE65803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAPET NURSERIES (NICOSIA) LIMITED
DRCIP data.gov.cy
HE65803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Αριστοτέλους, 8,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAPET NURSERIES LIMITEDShared registered address · 2 share thisNEDER FARM LIMITEDShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared 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
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAPET NURSERIES LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100