DOSSIERS / MA & MA UNITED PROPERTY BROKERS REALTY GROUP LTD
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Company dossier

MA & MA UNITED PROPERTY BROKERS REALTY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371319 · HE371319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MA & MA UNITED PROPERTY BROKERS REALTY GROUP LTD
DRCIP data.gov.cy
HE371319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 27,, ANNITA COURT, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
MALCOLM PATRICK SALIDAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100