DOSSIERS / MAGGLIS CARPENTRY LTD
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Company dossier

MAGGLIS CARPENTRY LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-21
KYBE ID: HE450548 · HE450548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MAGGLIS CARPENTRY LTD
DRCIP data.gov.cy
HE450548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-21
DRCIP data.gov.cy
Ψηλορείτη, 13,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELITON KITCHEN FURNITURE LIMITEDShared officer / director · 4 share thisN.P. SATURN INDUSTRIES CO. LIMITEDShared officer / director · 4 share thisP. MAGGLIS CARPENTRYShared officer / director · 4 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisPLAN BShared officer / director · 12 share thisEZ PROPERTIES LTDShared officer / director · 12 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100