DOSSIERS / MAESTOSO MANAGEMENT LIMITED
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Company dossier

MAESTOSO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368744 · HE368744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAESTOSO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE368744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-26
DRCIP data.gov.cy
Καλαβρύτων, 21,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARAGONNE ENTERPRISES LIMITEDstrike_offDYNAMCO INVESTMENTS LIMITEDstrike_offEXIT LEADCONSULTdissolvedEXIT LEADCONSULT LTDactiveGOLIARDA LIMITEDdissolvedMETZIOR LIMITEDdissolvedPARTINGTON ENTERPRISES LIMITEDdissolvedPENVECIL HOLDINGS LIMITEDstrike_offRODLEY INDUSTRIAL LIMITEDdissolvedTHE HH KARRIERA LIMITEDdissolvedTHE HH RECRUITMENT AGENCY LIMITEDactiveVOLENTE LTDdissolvedWELMORY LIMITEDstrike_offΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
EXIT LEADCONSULT LTDShared officer / director · 5 share thisEXIT LEADCONSULTShared officer / director · 5 share thisΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔShared officer / director · 5 share thisΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΑΛΑΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100