DOSSIERS / N.I. MAOS GENERAL TRADING COMPANY LIMITED
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N.I. MAOS GENERAL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-25
KYBE ID: HE27637 · HE27637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
N.I. MAOS GENERAL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE27637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-25
DRCIP data.gov.cy
Κυρηνείας, 7,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisDESPINA'S BONBON CREATIONSShared officer / director · 12 share thisMESSLAB BY I.D. ARTShared officer / director · 12 share thisJ.M.D. SUPPORT SERVICES LIMITEDShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΚΑΡΟΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠ & Γ ΠΟΛΥΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ & K SKIP LTDShared officer / director · 12 share thisGE.M. IOANNOU DEVELOPMENT LTDShared officer / director · 12 share thisSENSORIO CHICShared officer / director · 12 share thisMARIOS ASPRIS & SONS TRADING LIMITEDShared officer / director · 12 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
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΜΑΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100