DOSSIERS / MAESTRO ENTERTAINMENT LIMITED
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Company dossier

MAESTRO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-17
KYBE ID: HE83702 · HE83702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MAESTRO ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE83702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-17
DRCIP data.gov.cy
Αρνάλδας, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LEPLA FASHION LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared registered address · 5 share thisMAESTRO HOLDINGS LIMITEDShared registered address · 5 share thisBLUE RIBBON LIMITEDShared officer / director · 10 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 10 share thisMAESTRO HOLDINGS LIMITEDShared officer / director · 10 share thisDENISAN TRADING LIMITEDShared officer / director · 10 share thisΝ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 10 share thisGEOCAL ELECTRONICS CO. LIMITEDShared officer / director · 10 share thisH. HADJIOANNOU BONDED WAREHOUSE LIMITEDShared officer / director · 10 share thisNICOS HADJIOANNOU & SONS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAESTRO ENTERTAINMENT (LIMASSOL) LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100