KYBE — See who's really behind any company

Company dossier

MAI FLOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172346 · HE172346 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAI FLOWER LIMITED

DRCIP data.gov.cy

RegistrationHE172346

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-15

DRCIP data.gov.cy

Registered addressΛέσβου, 5,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CON30 SERVICES LTDShared officer / director · 4 share this MCIC COOK IT CATERINGShared officer / director · 4 share this C.C. CLICK N' BUYShared officer / director · 4 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΙΦΟΣΙΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΙΦΟΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100