KYBE — See who's really behind any company

Company dossier

MAESTRO UNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401753 · HE401753 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAESTRO UNO LIMITED

DRCIP data.gov.cy

RegistrationHE401753

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-06

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 32,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ETI GLOBAL PROJECTS LTDstrike_off ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ETI GLOBAL PROJECTS LTDShared officer / director · 2 share this ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 3 share this ETI GLOBAL PROJECTS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΝΑΥΠΛΙΩΤΗ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Χ΄ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100