DOSSIERS / MALTESSO ENTERPRISES LIMITED
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Company dossier

MALTESSO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-16
KYBE ID: HE19987 · HE19987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MALTESSO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE19987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-16
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
LOUCAS BARShared officer / director · 5 share thisM.C. LOUCAS BUTCHERS DELICATESSENShared officer / director · 5 share thisLOUCAS CHRISTOFI INSURANCE CONSULTANTS & SUB-AGENTS LTDShared officer / director · 5 share thisM.T.I.C MEAT TECH INGREDIENTS & CONSULTINGShared officer / director · 5 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
NameRoleFromSource
ΕΛΕΝΗ Λ. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONDEMA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100