DOSSIERS / MAYSVILLE INVESTMENTS LIMITED
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Company dossier

MAYSVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-13
KYBE ID: HE132371 · HE132371 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAYSVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-13
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, ANTONIS ZENIOS COURT 15, Floor 2, Flat 207,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
TISBURY INVEST LIMITEDShared officer / director · 3 share thisDRANGA TRADING LIMITEDShared officer / director · 3 share thisTEIVOS ENTERPRISES LIMITEDShared registered address · 4 share thisARUAL TRADING LIMITEDShared officer / director · 4 share thisOPOLO CAPITAL LIMITEDShared registered address · 4 share thisCALVINIA HOLDINGS LIMITEDShared registered address · 4 share thisPETROFITO TRADING LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΛΑΟΥΡΑ ΒΟΣΚΑΝΙΑΝdirector—Cyprus registry
ΧΟΒΑΝΝΕΣ ΤΟΠΑΛΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100