DOSSIERS / MA.KS.AA. DEVELOPMENTS LTD
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MA.KS.AA. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191617 · HE191617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MA.KS.AA. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE191617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Ιερού Λόχου, 8,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARISTOS ARISTOVOULOU CONSTRUCTION LTDShared officer / director · 2 share thisCNN KOULL CREATIONSShared registered address · 3 share thisΑ. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΦΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΥΡΙΚΙΟΥ & ΖΗΝΩΝΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS MAVRIKIOS - CONSTRUCTIONSShared officer / director · 10 share thisALTANA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisRIO ROJO PUEBLOShared officer / director · 10 share thisWONDERGROUP & CO LIMITEDShared officer / director · 10 share thisANDREAS M.MAVRIKIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 10 share thisE.Y.A.M. STRATEGIC SERVICES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100