DOSSIERS / MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITED
← SearchExport PDF
Company dossier

MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE310048 · HE310048 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITED
DRCIP data.gov.cy
HE310048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

10 links
Shared operator — likely the same administrator
GREENTHORPE LIMITEDShared officer / director · 2 share thisW.A. WORLD ACCESS LIMITEDShared officer / director · 2 share thisTZAIKARTO ENTERPRISES LIMITEDShared officer / director · 2 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 2 share thisM.E.N.A. GEOPOLITICS CENTER FOR STRATEGIC STUDIES AND RESEARCH LIMITEDShared officer / director · 3 share thisMEDISA CYPRUS LIMITEDShared officer / director · 3 share thisAMZYLING LIMITEDShared officer / director · 5 share thisCONSULCO COMMERCIAL LIMITEDShared officer / director · 5 share thisCLARION SERVICES LIMITEDShared officer / director · 5 share thisATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTDShared officer / director · 5 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

9 people
NameRoleFromSource
NAOUFEL DAOUdirector—Cyprus registry
RAMI EL CHEDIACdirector—Cyprus registry
YOSSEF BOU KHEIRdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΕΣΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΕΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100