DOSSIERS / MARIA PAISANY LIMITED
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Company dossier

MARIA PAISANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: HE323618 · HE323618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARIA PAISANY LIMITED
DRCIP data.gov.cy
HE323618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-16
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_off

+225 more

Connections

7 links
Shared operator — likely the same administrator
S.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITEDShared officer / director · 8 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 8 share thisIVEE CAR RENTALS & LEASING LTDShared officer / director · 8 share thisSAP WISDOM CENTER LTDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisCLEANTHOUS CONSULTANTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100