DOSSIERS / MAFLITER LIMITED
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Company dossier

MAFLITER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316538 · HE316538 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MAFLITER LIMITED
DRCIP data.gov.cy
HE316538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Κρήτης, 2,, Flat 605,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

15 links
Shared operator — likely the same administrator
Mafliter s.r.o.Shared officer / director · 2 share thisFAGAZI HOLDINGS LIMITEDShared officer / director · 8 share thisSCI STERN CAPITAL INVESTMENT LIMITEDShared registered address · 8 share thisFRESCO DEVELOPMENT LIMITEDShared officer / director · 8 share thisEXTECH OUTSOURCING SERVICES LIMITEDShared officer / director · 8 share thisFIRESOFT UNIVERSAL LTDShared officer / director · 8 share thisV.F.H HOLDINGS LTDShared registered address · 8 share thisFRESCO GEORGIA LIMITEDShared officer / director · 8 share thisFRESCO DEVELOPMENT LIMITEDShared registered address · 8 share thisFAGAZI HOLDINGS LIMITEDShared registered address · 8 share thisR.I. REALINVEST LIMITEDShared registered address · 8 share thisFRESCO GEORGIA LIMITEDShared registered address · 8 share thisSVIS CYPRUS LTDShared registered address · 8 share thisSVIS CYPRUS LTDShared officer / director · 8 share thisAG BALTIC VENTURES 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
ARIE GOLOVENZITZdirector—Cyprus registry
MARTINA VICENIKOVAdirector—Cyprus registry
V.F.H COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100