KYBE — See who's really behind any company

Company dossier

MA GAIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188289 · HE188289 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMA GAIA LIMITED

DRCIP data.gov.cy

RegistrationHE188289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2006-12-08

DRCIP data.gov.cy

Registered addressΚορυτσάς, 4Α,, 1107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.V. TAO CENTER LIMITEDShared officer / director · 4 share this NATURE'S BREATH LIMITEDShared officer / director · 4 share this TARA WELLNESS CENTRE LTDShared 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

4 people

Name	Role	From	Source
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦOΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΟΥΓΙΑΣΗ	director	—	Cyprus registry
ΥΑΝΘΗ ΣΠΑΡΣΗ	director	—	Cyprus registry
ΥΑΝΘΗ ΣΠΑΡΣΗ	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