DOSSIERS / M.C.A. HOTELS LIMITED
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Company dossier

M.C.A. HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-26
KYBE ID: HE90837 · HE90837 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
M.C.A. HOTELS LIMITED
DRCIP data.gov.cy
HE90837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-26
DRCIP data.gov.cy
Μακαρίου, 22,, Makaria Center, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PLATOS ESTATE CO. LIMITEDShared registered address · 5 share thisC.M.A. HOLDINGS LIMITEDShared registered address · 5 share thisIRONHOLD ESTATES LIMITEDShared registered address · 5 share thisCROWN RESORTS LIMITEDShared registered address · 5 share thisPLATOS ESTATE CO. LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCALIMOON TRADING LIMITEDShared officer / director · 12 share thisCROWN RESORTS LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisIRONHOLD LIMITEDShared officer / director · 12 share thisC.M.A. HOLDINGS LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 share thisDERILIO INVESTMENTS LIMITEDShared officer / director · 12 share thisNOSAGE INVESTMENTS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & A HOTELS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100