DOSSIERS / MAYLANE HOLDINGS LIMITED
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Company dossier

MAYLANE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-22
KYBE ID: HE197264 · HE197264 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAYLANE HOLDINGS LIMITED
DRCIP data.gov.cy
HE197264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-22
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

6 links
Shared operator — likely the same administrator
KC&C FINANCE LIMITEDShared officer / director · 7 share thisSL SERVICE (CYPRUS) LTDShared officer / director · 7 share thisKIDS TIME LIMITEDShared officer / director · 7 share thisTAKELIMA ENTERPRISES LIMITEDShared officer / director · 7 share thisCANSELIO LIMITEDShared officer / director · 7 share thisFILEROND LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΧΟΜΕΝΚΟ - ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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