DOSSIERS / MAIOS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

MAIOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-05
KYBE ID: HE14330 · HE14330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAIOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE14330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-05
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
TUBE MANUFACTURERS CO. LIMITEDShared officer / director · 3 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 3 share thisERMOS (HOLDINGS) LIMITEDShared registered address · 5 share thisIOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITEDShared registered address · 5 share thisIOANNIS HOLDINGS CO LIMITEDShared registered address · 5 share thisH.S. HADJIKYRIAKOS TRADING 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

3 people
NameRoleFromSource
ΕΡΜΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΡΜΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100