DOSSIERS / MAESTRO HOLDINGS LIMITED
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Company dossier

MAESTRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-17
KYBE ID: HE83703 · HE83703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MAESTRO HOLDINGS LIMITED
DRCIP data.gov.cy
HE83703
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

14 links
Shared operator — likely the same administrator
MAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared officer / director · 3 share thisLEPLA FASHION LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT LIMITEDShared registered address · 5 share thisNICOS HADJIOANNOU & SONS LIMITEDShared officer / director · 10 share thisGEOCAL ELECTRONICS CO. LIMITEDShared officer / director · 10 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 10 share thisMAESTRO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisDENISAN TRADING LIMITEDShared officer / director · 10 share thisBLUE RIBBON LIMITEDShared officer / director · 10 share thisH. HADJIOANNOU BONDED WAREHOUSE LIMITEDShared officer / director · 10 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 10 share thisΝ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗsecretary—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