DOSSIERS / MAEMURA
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Partnership dossier

MAEMURA

CYPRUS · PARTNERSHIP · INCORPORATED 2013-04-18
KYBE ID: S12160 · S12160 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAEMURA
DRCIP data.gov.cy
S12160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-04-18
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_off

+87 more

Connections

11 links
Shared operator — likely the same administrator
MACRUMShared officer / director · 2 share thisPLATING PARTNERSShared name server · 11 share thisSERICO SAShared name server · 11 share thisDBConcepts GmbHShared name server · 11 share thisMANAGED GROWTH FUND 6Shared name server · 11 share thisM&G Managed Growth FundShared name server · 11 share thisMANAGED GROWTH FUND 5Shared name server · 11 share thisMANAGED GROWTH FUND 2Shared name server · 11 share thisMANAGED GROWTH FUND 3Shared name server · 11 share thisC.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared name server · 11 share thisMANAGED GROWTH FUND 4Shared name server · 11 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
ATMAUTLUAKpartner—Cyprus registry
KATARZYNA RAMONA LANKIEWICZpartner—Cyprus registry
WESTCOTES INTERNATIONAL LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100