DOSSIERS / MAHARAJA ARTS LIMITED
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Company dossier

MAHARAJA ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54294 · HE54294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAHARAJA ARTS LIMITED
DRCIP data.gov.cy
HE54294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ "ΓΕΡΑΝΟΙ" ΛΤΔShared officer / director · 5 share thisL. HADJIPETROU LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisL. H. CAR RENTALS LIMITEDShared registered address · 5 share thisL. H. CAR RENTALS LIMITEDShared officer / director · 5 share thisUNISAM TRADING LIMITEDShared registered address · 5 share thisL. HADJIPETROU LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLUKAPOL TRADING CO. LIMITEDShared officer / director · 6 share thisPRESTIGE TEXTILES COMPANY LIMITEDShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 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
ΔΩΡΑ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100