DOSSIERS / ΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ
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ΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66596 · HE66596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, Flat 41,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALBALI TRADING LIMITEDdissolvedI. SKARLATOS MARBLE CARE LIMITEDactiveJ. AND S. SILVER LIMITEDdissolvedMATRIX INTERNET CAFE LTDdissolvedP & M YIAPANIS TRADING LIMITEDdissolvedPRIVATE INSTITUTE "SAINT PAUL"activeU.F.O. RESTAURANT & TAVERNactiveYIAPANIS & IOANNOU DEVELOPERS LIMITEDdissolvedΑ. ΒΑΤΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΙΑΠΑΝΗΣ & ΙΩΑΝΝΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙactiveΘΩΡΑΞ ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΚΩΣΤΑΣ Χ. ΓΙΑΝΝΑΚΑΚΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
S.M.S. COSMETICS LIMITEDShared officer / director · 2 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 share thisDALASTON PROPERTIES LIMITEDShared officer / director · 8 share thisTOJKA HOLDINGS LIMITEDShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 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
NameRoleFromSource
ZVI ICHAKIdirector—Cyprus registry
MIKHAIL BAKCHIEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100