DOSSIERS / MI - MAZE INTERIORS LTD
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Company dossier

MI - MAZE INTERIORS LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161947 · HE161947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MI - MAZE INTERIORS LTD
DRCIP data.gov.cy
HE161947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΑΠΙΡΗdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100