DOSSIERS / ΜΑ.ΜΙ.ΠΑ. ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙΑΙ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑ.ΜΙ.ΠΑ. ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-10-17
KYBE ID: HE12995 · HE12995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΜΑ.ΜΙ.ΠΑ. ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-17
DRCIP data.gov.cy
Μουτταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANOLIS KEY SERVICESShared officer / director · 3 share thisMA.KO.MI TRADINGShared officer / director · 3 share thisEXTREME WATER WORKSShared registered address · 8 share thisMA.MI.PA. IMPORTERS AND EXPORTERS LIMITEDShared registered address · 8 share thisTREASURE ISLAND WATERPARKShared registered address · 8 share thisWAVELAND WATERPARKShared registered address · 8 share thisWAVERUNNER WATERPARKShared registered address · 8 share thisΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"Shared registered address · 8 share thisWAVES AND SLIDES WATERPARKShared registered address · 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

4 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100