DOSSIERS / MAISY'S ESTATES LTD
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Company dossier

MAISY'S ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247822 · HE247822 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAISY'S ESTATES LTD
DRCIP data.gov.cy
HE247822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Τοσίτσα, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAISYS LIMITEDShared officer / director · 3 share thisNEW ALBEMARLE CONSULTANTS LIMITEDShared officer / director · 3 share thisSOLMAC ENTERPRISES LTDShared officer / director · 8 share thisC. SOLOMONIDES LIMITEDShared officer / director · 8 share thisESTATECY HOMES LTDShared officer / director · 8 share thisPROSOFT BUSINESS SOFTWAREShared officer / director · 8 share thisSOL STUDIO LTDShared officer / director · 8 share thisTERRA INCOGNITA DESIGN LIMITEDShared officer / director · 8 share thisSADE TRADING CO LIMITEDShared officer / director · 8 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
ΕΙΡΗΝΗ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣ (officer) matches PEP Χρήστος Σολωμονίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100