DOSSIERS / M.A.A.M. SERVICES LIMITED
← SearchExport PDF
Company dossier

M.A.A.M. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260704 · HE260704 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
M.A.A.M. SERVICES LIMITED
DRCIP data.gov.cy
HE260704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
Ναούσης, 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUSHI LA LARNACA LIMITEDShared officer / director · 3 share thisAMP CANTINA LTDShared officer / director · 3 share thisΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisK.T.P SERVICES LTDShared registered address · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared registered address · 7 share thisM.W.S.J. CLEAN ENERGY LTDShared registered address · 7 share thisANONYMOUS DYNAMIC LIMITEDShared registered address · 7 share thisE.A.A. CENTAURUS LTDShared registered address · 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

2 people
NameRoleFromSource
ΥΠΕΡΜΑΧΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TQS FOODTECH SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100