DOSSIERS / MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
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Company dossier

MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43530 · HE43530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE43530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-17
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTER,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAISPA ENTERPRISES LIMITEDShared registered address · 2 share thisGELMACO TRADING LIMITEDShared officer / director · 2 share thisGOLDEN VEIN ΙNVESTMENTS LIMITEDShared officer / director · 3 share thisMAISPA ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100