DOSSIERS / MAIA (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

MAIA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-19
KYBE ID: HE164443 · HE164443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAIA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE164443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-19
DRCIP data.gov.cy
Γωνία Προδρόμου & Ζίνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STOBAY HOLDING LIMITEDShared officer / director · 9 share thisUNDERCROST LIMITEDShared officer / director · 9 share thisJAKAR HOLDINGS LIMITEDShared officer / director · 9 share thisINCREVA HOLDINGS LΙΜΙTΕDShared officer / director · 9 share thisGOROCO TRADING LIMITEDShared officer / director · 9 share thisLARENDI HOLDING LIMITEDShared officer / director · 9 share thisNEPPERS TRADING LIMITEDShared officer / director · 9 share thisGOLD VIEW HOLDINGS LIMITEDShared officer / director · 9 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
KEVIN BASTONEdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKEBIA (OVERSEAS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100