DOSSIERS / MAHARISHI PRESS LIMITED
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Company dossier

MAHARISHI PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298186 · HE298186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAHARISHI PRESS LIMITED
DRCIP data.gov.cy
HE298186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Ιάκωβου Τομπάζη, 1,, VASHIOTIS BUSINESS CENTER, Floor 1, Flat 101,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

165 total

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

ABBATICO INVESTMENTS LIMITEDdissolvedABELSON HOLDING LIMITEDdissolvedADALEGA LIMITEDdissolvedALTUCK INVESTMENTS LIMITEDdissolvedA&M APEXLINE CONSTRUCTIONS LTDactiveAMFORD HOLDING LIMITEDdissolvedAMSL ALTO MANAGEMENT SERVICES LIMITEDdissolvedAPS RE LIMITEDdissolvedBAALBEK HOLDING LIMITEDdissolvedBAALING HOLDING LIMITEDdissolvedBABDALE LIMITEDdissolvedBALTABIK TV FILM RIGHTS LIMITEDdissolvedBEACHARCH INVESTMENTS LIMITEDdissolvedBELCROW HOLDING LIMITEDdissolvedBELGARD (CYPRUS) LIMITEDdissolvedBHROMARE LIMITEDdissolvedBIREMIS LIMITEDdissolvedBOBOURNE LIMITEDdissolvedBOBTAIL INVESTMENTS LIMITEDdissolvedBROKADA LIMITEDdissolved

+145 more

Connections

5 links
Shared operator — likely the same administrator
SCI PRINCESSESShared officer / director · 6 share thisRACHTRA CAPITALEShared officer / director · 6 share thisSOURCE FIRST S.R.L.Shared officer / director · 6 share thisT.H QUATRESTO LTDShared officer / director · 6 share thisRESIDENCE IMMO CAPITALEShared officer / director · 6 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

5 people
NameRoleFromSource
ANTOINE NADERdirector—Cyprus registry
FIDUCENTER TRUSTEES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100