KYBE — See who's really behind any company

Company dossier

MAIC CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440199 · HE440199 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAIC CONTRACTORS LTD

DRCIP data.gov.cy

RegistrationHE440199

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-09

DRCIP data.gov.cy

Registered addressΝικόλαου Εξαρχοπούλου, 4,, Στρόβολος, 2038, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E & S ELECTRIC SERVICES LIMITEDShared officer / director · 4 share this Ε & Σ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this LOULLIS & CHRISTOS BETTING LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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