DOSSIERS / MAA BEACH ENTERPRISES LIMITED
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Company dossier

MAA BEACH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-27
KYBE ID: HE32245 · HE32245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAA BEACH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-27
DRCIP data.gov.cy
Κάνιγγος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IKARIA APPARTMENTS LIMITEDShared registered address · 3 share thisPAPADOS & CO. LIMITEDShared registered address · 3 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTITANIA CINEMAS ENTERPRISES LIMITEDShared officer / director · 4 share thisARTIMATHKIES ENTERPRISES LIMITEDShared officer / director · 4 share thisΖΕΤ ΜΑΘΗΣΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared 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

3 people
NameRoleFromSource
ΚΕΝΔΕΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΖΑΜΠΥΡΙΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTIMATHKIES ENTERPRISES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100