KYBE — See who's really behind any company

Company dossier

MAISPA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370488 · HE370488 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMAISPA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE370488

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-13

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTER,, 8062, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

24 O'CLOCK LTDstrike_off 9 SECOND LTDstrike_off DEALSSON MEDIA GROUP LTDstrike_off GOLDEN HOUR LTDstrike_off MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDactive MELZO MEDIA LTDstrike_off RAIG LTDstrike_off VIKTORUS TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared registered address · 2 share this GOLDEN VEIN ΙNVESTMENTS LIMITEDShared officer / director · 3 share this MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΘΗΝΑ ΠΑΥΛΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISPA ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100