DOSSIERS / MAANDIS ESTATES LIMITED
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Company dossier

MAANDIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200569 · HE200569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAANDIS ESTATES LIMITED
DRCIP data.gov.cy
HE200569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
DRCIP data.gov.cy
Χρ. Ζένιου, 6,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΕΟΚΛΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.H. CYLAND (CONSTRUCTIONS) LIMITEDShared officer / director · 3 share thisG.T. ZAVALATA ARTS LIMITEDShared officer / director · 6 share thisBEENIE BAY LIMITEDShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΝΤΑΙΑΝΑ"Shared officer / director · 6 share thisORBIS PROPERTIES LIMITEDShared officer / director · 6 share thisD. & G. EASYPC CYPRUS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΝΕΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100