Key facts
strike_offNEW MAIAMI ESTATES LIMITED
DRCIP data.gov.cy
HE22681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-01
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEW MAIAMI ESTATES LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalAGATHE A & L CO LIMITEDALICJA ENTERPRISES LIMITEDC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSG.A.M. MAKEWIND SPORTS CYPRUSG.M. ELECTRICAL PLANET LIMITEDG. N. ELLINAS CO. LIMITEDG.N. ELLINAS ESTATES CO. LIMITEDL.T.C. SIARTOS CO LIMITEDM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDS.E.D.MAR. SHAHIN LTDSTUPENDO MENS FASHIONZACHARIOU MARINE LIMITEDΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100