DOSSIERS / ΜΤΗ MAGLID TECHNOLOGIES HOLDING LTD
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Company dossier

ΜΤΗ MAGLID TECHNOLOGIES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264266 · HE264266 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΜΤΗ MAGLID TECHNOLOGIES HOLDING LTD
DRCIP data.gov.cy
HE264266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Κορίνθου, 33,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOMRON CORPORATION LTDShared officer / director · 4 share thisMAGLID TECHNOLOGIES NORTH AMERICA LTDShared officer / director · 4 share thisAIRORISIM LIMITEDShared officer / director · 4 share thisARKINEMATICS LIMITEDShared registered address · 5 share thisGOMRON CORPORATION LTDShared registered address · 5 share thisAIRORISIM LIMITEDShared registered address · 5 share thisMAGLID TECHNOLOGIES NORTH AMERICA LTDShared registered address · 5 share thisKARKA CONSULTING LIMITEDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisMAGLID R&D LTDShared officer / director · 8 share thisUNITY 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

3 people
NameRoleFromSource
ΛΟΥΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGLID TECHNOLOGIES NORTH AMERICA LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100