DOSSIERS / M & P (PAPHOS) AQUA PARK LIMITED
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Company dossier

M & P (PAPHOS) AQUA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69885 · HE69885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M & P (PAPHOS) AQUA PARK LIMITED
DRCIP data.gov.cy
HE69885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HAROUPOMILOS HOLDINGS CO LIMITEDShared registered address · 8 share this"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚΟΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisKATSAROS LEO CARS LIMITEDShared registered address · 8 share thisMETAPLASIS DEVELOPERS LIMITED & SCARIFOZA DEVELOPMENTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝShared registered address · 8 share thisWINNING CANTONISSIMO LIMITEDShared registered address · 8 share thisHARIKOM AUTOMOTIVES LTDShared registered address · 8 share thisA. & V. CYHALKI DEVELOPERS LIMITEDShared officer / director · 9 share thisΞ & Μ ΦΕΓΓΑΡΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWINNING CANTONISSIMO LIMITEDShared officer / director · 9 share thisHAROUPOMILOS HOLDINGS CO LIMITEDShared officer / director · 9 share thisMETAPLASIS DEVELOPERS LIMITEDShared officer / director · 9 share thisARCHMADE L.L.C.Shared officer / director · 9 share this"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisMETAPLASIS ARCHITECTS LIMITEDShared officer / director · 9 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
ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΧΗΣdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100