KYBE — See who's really behind any company

Company dossier

MAALIXCO LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302136 · HE302136 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAALIXCO LTD

DRCIP data.gov.cy

RegistrationHE302136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-01

DRCIP data.gov.cy

Registered addressΑθηνών, 7,, TOLMI COURT, Floor 2, Flat 201,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_off ABCMEDCOM LTDstrike_off ABSTRACT LIFE LIMITEDactive A.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactive AIKOO DESIGNS - INNOVATIONS LTDstrike_off ALCANTARA TRAVEL LTDstrike_off ALFA AKTIV SYNERGY CREATION LTDstrike_off AMAZINTO LTDactive ANTARIA HOMES LTDstrike_off A.O ARTOS & DAV HOME LTDdissolved ASBK LTDdissolved ASYNC DREAMS LTDdissolved A & V & N RETAIL STORES AND MARKET LTDdissolved BACK2FUTURE LTDdissolved BEAVERHILL HOLDINGS LIMITEDdissolved B.H. HATZLAHA LTDstrike_off BIOBLOCK LTDdissolved BITLOGIC LTDdissolved BLCH LIMITEDstrike_off BONTAL TRADING LIMITEDstrike_off

+91 more

Connections

2 links

Shared operator — likely the same administrator

BIOBLOCK LTDShared officer / director · 3 share this T.I. TRADE INVEST CONSULTING CO LTDShared officer / director · 3 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

Name	Role	From	Source
P.S. ASCENDING PROFESSIONAL SERVICES LIMITED	director	—	Cyprus registry
ΒΑΡΙΑ ΚΙΟΥΡΤΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100