DOSSIERS / MAINO CONSTRUCTION LTD
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Company dossier

MAINO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467304 · HE467304 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MAINO CONSTRUCTION LTD
DRCIP data.gov.cy
HE467304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 65,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΙΚΕΛ ΝΟΣΗ ΣΑΜΙΡ ΜΠΟΣΡΥdirector—Cyprus registry
ΝΟΣΗ ΣΑΜΙΡ ΙΜΠΡΑΧΙΜ ΜΠΟΣΡΑdirector—Cyprus registry
ΜΑΙΚΕΛ ΝΟΣΗ ΣΑΜΙΡ ΜΠΟΣΡΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINO CONSTRUCTION · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100