DOSSIERS / MATERNA ENTERPRISES LIMITED
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Company dossier

MATERNA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223956 · HE223956 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MATERNA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE223956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, BLOCK A, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

16 links
Shared operator — likely the same administrator
CHARMWAVE LIMITEDShared officer / director · 6 share thisBi-Est s.r.o.Shared officer / director · 6 share thisPOWERFLUTE ENTERPRISES LIMITEDShared officer / director · 6 share thisLUMENOR MAISONShared officer / director · 6 share thisOCCASIONPLUSShared officer / director · 6 share thisBLAGO LIMITEDShared officer / director · 7 share thisVALSET LIMITEDShared registered address · 7 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 7 share thisPOWERFLUTE ENTERPRISES LIMITEDShared registered address · 7 share thisSYSDEKK (CYPRUS) LIMITEDShared registered address · 7 share thisPALOMNIK SERVICES LIMITEDShared registered address · 7 share thisSPOOLER ENTERPRISES LIMITEDShared officer / director · 7 share thisPHIMIAM SERVICES LTDShared registered address · 7 share thisPHIMIAM SERVICES LTDShared officer / director · 7 share thisPALOMNIK SERVICES 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.

Showing 15 of 16 — full graph via /v1/entities/HE223956/network.

People with significant control

2 people
NameRoleFromSource
ANDREY KARPOVdirector—Cyprus registry
ΣΤΑΥΡΙΝΑ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPOOLER ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100