DOSSIERS / MAYDA ELECTRONICS LTD
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Company dossier

MAYDA ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168626 · HE168626 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAYDA ELECTRONICS LTD
DRCIP data.gov.cy
HE168626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, M. FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

8 links
Shared operator — likely the same administrator
SCI LES ROSESShared officer / director · 9 share thisER. SALIH TAVERN LTDShared officer / director · 9 share thisERAYShared officer / director · 9 share thisSCI LAVOISIERShared officer / director · 9 share thisSCI VOLTAIREShared officer / director · 9 share thisSCI MEVAShared officer / director · 9 share thisI. & M. ADAMOU ENTERPRISES CO LIMITEDShared officer / director · 9 share thisTOPAZEShared officer / director · 9 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
ERDEN SALIHdirector—Cyprus registry
ERDEN SALIHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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