DOSSIERS / MALDVIVA HOLDINGS LTD
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Company dossier

MALDVIVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-23
KYBE ID: HE266358 · HE266358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MALDVIVA HOLDINGS LTD
DRCIP data.gov.cy
HE266358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

People with significant control

2 people
NameRoleFromSource
VYACHESLAV KRUKdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100