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Company dossier

MAJOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-28
KYBE ID: HE317168 · HE317168 · 3 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameMAJOLI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE317168

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-28

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved 770 KASHER TRADING LIMITEDactive 8DIMENSION LIMITEDactive A2TRADE LIMITEDstrike_off AAA TRADE LTDdissolved AA BOX LTDstrike_off AA FINTECH BOX LTDstrike_off ABDIN INVESTMENT LTDactive ABESANA LIMITEDactive ABROSA LTDactive ACMENDO INVESTMENTS LIMITEDactive ACTUALU HOLDINGS LIMITEDdissolved ACUZIO HOLDINGS LIMITEDstrike_off ACYLER INVESTMENTS LIMITEDstrike_off ADCAMP HOLDINGS LTDdissolved ADEVANA LTDactive ADMORY MEDIA HOLDINGS LIMITEDdissolved ADORANDUS HOLDINGS LIMITEDdissolved ADRABIGANIA LIMITEDstrike_off AER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

2 links

Shared operator — likely the same administrator

FLOSE LIMITEDShared officer / director · 3 share this TURRIL INVESTMENTS LIMITEDShared 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

4 people

Name	Role	From	Source
ALEXIS DE BERNARDI	director	—	Cyprus registry
ΛΟΪΖΑ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100