KYBE — See who's really behind any company

Company dossier

ΒΕΡΝΙΚΩΣΕΙΣ ΜΑΠΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-21
KYBE ID: HE49324 · HE49324 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΒΕΡΝΙΚΩΣΕΙΣ ΜΑΠΕΤ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE49324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-21

DRCIP data.gov.cy

Registered addressΜεσαορίας, 17,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

FRIENDLY HOTELS (CYPRUS) LIMITEDShared officer / director · 3 share this UNITED SEWAGE CO. 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

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100