DOSSIERS / MALDI SERVICE LIMITED
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Company dossier

MALDI SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74941 · HE74941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MALDI SERVICE LIMITED
DRCIP data.gov.cy
HE74941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Μασσαλιώτιδος, 24,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SATURDAY'S SNACK BARShared officer / director · 8 share thisΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE K PLAYER'S PUB LIMITEDShared officer / director · 8 share thisTHE K PLAYER'S PUB(II) LIMITEDShared officer / director · 8 share thisMTW CONSULTING & COACHING LTDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared officer / director · 8 share thisΜ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared 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
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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