KYBE — See who's really behind any company

Company dossier

MAIFICORP CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163477 · HE163477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAIFICORP CONSULTANCY LIMITED

DRCIP data.gov.cy

RegistrationHE163477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-25

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροϊδη, 44,, KIRZIS CENTER, Floor 3, Flat 34Δ,, 3722, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GLOSHITRADE LIMITEDdissolved SAFARI - ARMS UKRAINA LIMITEDdissolved UKR SAFARI TOUR LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

UKR SAFARI TOUR LIMITEDShared registered address · 3 share this SAFARI - ARMS UKRAINA LIMITEDShared registered address · 3 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

Name	Role	From	Source
STEPHEN MANTSCH	director	—	Cyprus registry
ΣΤΕΛΛΑ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
C.C.S. COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100