KYBE — See who's really behind any company

Company dossier

MAPS NUMERO UNO CUCINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-06
KYBE ID: HE165084 · HE165084 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAPS NUMERO UNO CUCINE LIMITED

DRCIP data.gov.cy

RegistrationHE165084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-06

DRCIP data.gov.cy

Registered addressΚλήμης, 57,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AQUATIC GARDENS LIMITEDShared officer / director · 3 share this AQUATIC DREAMS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
PAUL CHRISTIAN CLEMENTIS	director	—	Cyprus registry
ΣΩΦΡΟΝΗΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
KKP NOMINEE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100