DOSSIERS / MAILTONA HOLDINGS LIMITED
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Company dossier

MAILTONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264023 · HE264023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAILTONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE264023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedGUZZLORD HOLDINGS LTDunknownLOFRIAC TRADING LIMITEDdissolvedMALARONO HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedMOGLIA TRADING LIMITEDactiveNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSERVOMIO HOLDINGS LIMITEDdissolvedSLUGMA HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100