DOSSIERS / M.A.I. PLANT-SCAPE LTD
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Company dossier

M.A.I. PLANT-SCAPE LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: HE374629 · HE374629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.A.I. PLANT-SCAPE LTD
DRCIP data.gov.cy
HE374629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Διαγόρου, 19,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisFOUR-Plus Investitii SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 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
ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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