DOSSIERS / MARIA KAISI LEISURE & ENTERTAINMENT LIMITED
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Company dossier

MARIA KAISI LEISURE & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108761 · HE108761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIA KAISI LEISURE & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE108761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-04
DRCIP data.gov.cy
Πανδώρας, 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared officer / director · 11 share thisMEDITERRANEAN HOLIDAY RESORTS LIMITEDShared officer / director · 11 share thisBUSINESSGLOBAL EXPO ONLINE LTDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΕΡΟΔΡΟΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKMC MOTORS LIMITEDShared officer / director · 11 share thisUNITRADE HOLDINGS LIMITEDShared officer / director · 11 share thisKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDShared officer / director · 11 share thisΑΙΑΡ ΒΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΑΚΑΤΙ (ΧΛΩΡΑΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΡΙΤΣΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100