DOSSIERS / M.A. MARIS FASHION DESIGNS LTD
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Company dossier

M.A. MARIS FASHION DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394447 · HE394447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.A. MARIS FASHION DESIGNS LTD
DRCIP data.gov.cy
HE394447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
25 Μαρτίου, 20,, Flat 201,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ALEKA MANAGEMENT LIMITEDShared registered address · 8 share thisISTORJA HOSPITALITY LTDShared registered address · 8 share thisVRESTOCOM PROPERTY LIMITEDShared registered address · 8 share thisKMAN BUSINESS FINANCIALS LIMITEDShared registered address · 8 share thisLW SEVEN LAUNCHPAD LTDShared registered address · 8 share thisUNITY MANAGERS INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisA.K. LUMINEX STUDIOS LTDShared registered address · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100