KYBE — See who's really behind any company

Company dossier

D.MAILLY OFF PLAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190186 · HE190186 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.MAILLY OFF PLAN PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE190186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΒρυσουδιών, 24,, ASTYPALAIA BUILDING, Flat 27,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AAK AGRICULTURE LTDactive

Connections

3 links

Shared operator — likely the same administrator

J.D.P. MANAGEMENT LIMITEDShared officer / director · 2 share this L.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDShared officer / director · 4 share this F.H.P. LIMITEDShared 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
DANIEL JON WILLIAM MAILLY	director	—	Cyprus registry
JOSEPH JOHN THOMAS SAGE	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