DOSSIERS / ANDROULLA P. MAOU PROPERTIES LIMITED
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Company dossier

ANDROULLA P. MAOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-29
KYBE ID: HE42447 · HE42447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANDROULLA P. MAOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE42447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-29
DRCIP data.gov.cy
Καταλυμάτων, 24,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GALLIANO PUBShared officer / director · 2 share thisZINTILI BROTHERS HOTELS & CATERING CO LTDShared registered address · 2 share thisΚΑΛΛΗΣ & ΝΙΚΟΛΑΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIA S "MARATHOVOUNOS" TAKE AWAY LIMITEDShared officer / director · 9 share thisΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 9 share thisP & M KALLI PROPERTIES LIMITEDShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 share thisΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Π. ΜΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & M KALLI PROPERTIES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100