DOSSIERS / MAYSTREAM VENTURES LTD
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Company dossier

MAYSTREAM VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: HE328217 · HE328217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MAYSTREAM VENTURES LTD
DRCIP data.gov.cy
HE328217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactivePARALINO LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
CARAMINA LIMITEDShared officer / director · 4 share thisPANTAROS PROPERTIES LIMITEDShared officer / director · 4 share thisKITILINO LTDShared officer / director · 4 share thisDEROVA LIMITEDShared officer / director · 9 share thisAVONIX LIMITEDShared officer / director · 9 share thisARLANTO LIMITEDShared officer / director · 9 share thisARHANES ESTATES LIMITEDShared officer / director · 9 share thisARALINO LTDShared officer / director · 9 share thisRAMELO LTDShared officer / director · 9 share thisFRANCAMENTE LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ Για ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100