DOSSIERS / MAJORO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAJORO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-01
KYBE ID: HE164930 · HE164930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAJORO HOLDINGS LIMITED
DRCIP data.gov.cy
HE164930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-01
DRCIP data.gov.cy
Δαμάρεως, 21,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TUCAVI INVESTMENTS LIMITEDShared registered address · 4 share thisMOUTIO HOLDINGS LIMITEDShared registered address · 4 share thisLARSONE HOLDINGS LIMITEDShared registered address · 4 share thisPREFERENTIAL FINANCE LIMITEDShared officer / director · 5 share thisKARELO COMPANY LIMITEDShared officer / director · 5 share thisANTOCIN INVESTMENTS LIMITEDShared officer / director · 5 share thisROSEPINE INVESTMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ Αsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASHIRA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100