DOSSIERS / MANIAKIOSK LIMITED
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Company dossier

MANIAKIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138993 · HE138993 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MANIAKIOSK LIMITED
DRCIP data.gov.cy
HE138993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΤΗΙΝΑΙΟ BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

6 links
Shared operator — likely the same administrator
MANIAKIOSK TRADING LTDShared officer / director · 2 share thisS.P. HAIR DESIGN LIMITEDShared officer / director · 3 share thisSAVVAS PETROU LIMITEDShared registered address · 5 share thisΑ.Κ. Α/ΦΟΙ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisD.G.I. LIMITEDShared registered address · 5 share thisDESCENTO LIMITEDShared registered address · 5 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
ΑΝΤΩΝΗΣ ΜΑΓΟΥΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΓΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100