DOSSIERS / MAOUNA INVESTMENTS LIMITED
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Company dossier

MAOUNA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214545 · HE214545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAOUNA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE214545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Φώτη Πίττα, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XSTENSINO INVESTMENTS LIMITEDShared registered address · 2 share thisJIMCO TRADING LIMITEDShared officer / director · 8 share thisE & R APOSTOLOU ELECTRONICS CO.Shared officer / director · 8 share thisNACHFOLGE LIMITEDShared officer / director · 8 share thisMEYRIN HOLDINGS LIMITEDShared officer / director · 8 share thisPANAYIOTIS A. APOSTOLOU TRADING LIMITEDShared officer / director · 8 share thisDESIGNEDLY LIMITEDShared officer / director · 8 share thisT.S.J (METAFORES) LTDShared officer / director · 8 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
ONE WORLD SERVICES LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100