KYBE — See who's really behind any company

Company dossier

MAINLAND GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103687 · HE103687 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameMAINLAND GLOBAL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE103687

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-21

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας, 12,, MARILENA COURT, Floor 3, Flat 304,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolved AEOLOS TRAVEL & TOURS LIMITEDdissolved A & E TRADING & TRANSPORTS LIMITEDdissolved AF BLOC ENTERPRISES LIMITEDdissolved ALICIDA ENTERPRISES LIMITEDdissolved ALTER POWER MEDIA LIMITEDdissolved AMS GLOBAL INVESTMENTS LIMITEDdissolved ANKRO INVESTMENTS LIMITEDdissolved ANMI TRADING LIMITEDdissolved APODEPA ENTERTAINMENT LIMITEDdissolved ARIOL TRADING LIMITEDactive BIBLIOLEGA LIMITEDdissolved BLUE MARINE WATERSPORT SERVICESactive BLUE PLUS ENTERPRISES LIMITEDactive BORMI SER LIMITEDdissolved BUROTIAL TRADING LIMITEDdissolved C. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolved CARPENTRAS TRADING LIMITEDdissolved CARTERTON TRADING LIMITEDdissolved CASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

3 links

Shared operator — likely the same administrator

MAINLAND MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share this YIANNAKIS ROUSOS CY TAXIShared officer / director · 3 share this CH. & P. HOTELS MANAGEMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΡΟΥΣΟΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΜΑΝΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 40?

5 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score40/100