DOSSIERS / MAHALIA TRADING & INVESTMENTS LIMITED
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Company dossier

MAHALIA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101714 · HE101714 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MAHALIA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE101714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

614 total

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

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

Connections

8 links
Shared operator — likely the same administrator
INFELICIS LIMITEDShared officer / director · 9 share thisFILIALE INVESTMENTS LIMITEDShared officer / director · 9 share thisRADVILLE ENTERPRISES LIMITEDShared officer / director · 9 share thisTERENTIA ENTERPRISES LIMITEDShared officer / director · 9 share thisENVIROPASS LTDShared officer / director · 9 share thisFIDANAL INVESTMENTS LIMITEDShared officer / director · 9 share thisTERHOME COMPANY LIMITEDShared officer / director · 9 share thisPAVRANIA HOLDINGS LIMITEDShared officer / director · 9 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
GEOFFREY MAGISTRATEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEARPORT TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100