DOSSIERS / MAXALTO LIMITED
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Company dossier

MAXALTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-12
KYBE ID: HE112117 · HE112117 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MAXALTO LIMITED
DRCIP data.gov.cy
HE112117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-12
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

12 links
Shared operator — likely the same administrator
CHL HI-TEC SYSTEMS LIMITEDShared officer / director · 4 share thisMM SYTATEK LIMITEDShared officer / director · 4 share thisA.M. TECHNOLOGIES LTDShared officer / director · 4 share thisL.D. INFO LIMITEDShared officer / director · 6 share thisDIRDRIVE SERVICES LIMITEDShared officer / director · 6 share thisORIENTRA LIMITEDShared officer / director · 6 share thisSTORMFLEX LIMITEDShared officer / director · 6 share thisAVIA SCAN LIMITEDShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"Shared officer / director · 6 share thisOILCONTRACT LIMITEDShared officer / director · 6 share thisBRIGHTLAKE LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ORTUS MANAGEMENT"Shared officer / director · 6 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

5 people
NameRoleFromSource
GAISTER MIKHAILdirector—Cyprus registry
KHOROSHILOV ALEXEYdirector—Cyprus registry
NOVOJILOV OLEGdirector—Cyprus registry
YASNOV KONSTANTINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100