DOSSIERS / MAEDA INVESTMENTS LIMITED
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Company dossier

MAEDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207163 · HE207163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MAEDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE207163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Flat 11,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDdissolvedCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveEBDN HOLDINGS LTDstrike_offE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedI D&P S LTDdissolvedINTEC HOLDINGS LIMITEDstrike_offMADOCK LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedROBERT BRIGGS HOLDINGS LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
ΦΩΤΙΟΣ ΤΡΙΑΝΤΟΣdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIZO INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100