DOSSIERS / MAESTRO ENTERTAINMENT (LIMASSOL) LIMITED
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Company dossier

MAESTRO ENTERTAINMENT (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105965 · HE105965 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MAESTRO ENTERTAINMENT (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE105965
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Αρνάλδας, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 3 share thisMAESTRO HOLDINGS LIMITEDShared officer / director · 3 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 3 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 3 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared registered address · 5 share thisMAESTRO HOLDINGS LIMITEDShared registered address · 5 share thisLEPLA FASHION LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT LIMITEDShared registered address · 5 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
ΑΝΤΙΓΟΝΗ ΜΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAESTRO ENTERTAINMENT LIMITED · dissolved · name-sim 0.83) — 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