DOSSIERS / MAYSON CHEMICALS (NORTH AFRICA) LIMITED
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Company dossier

MAYSON CHEMICALS (NORTH AFRICA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-03
KYBE ID: HE321202 · HE321202 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MAYSON CHEMICALS (NORTH AFRICA) LIMITED
DRCIP data.gov.cy
HE321202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

6 links
Shared operator — likely the same administrator
MAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITEDShared officer / director · 2 share thisCYPRERO SECRETARIAL LIMITEDShared registered address · 4 share thisMAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITEDShared registered address · 4 share thisUNIFERT Handels-GmbHShared officer / director · 4 share thisΚ.Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 4 share thisINTERORE FRANCEShared officer / director · 4 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
CAROLINE AYMAN SAMIR FAHMY MESSIHAdirector—Cyprus registry
OBEGI CHEMICALS GROUP S.A.director—Cyprus registry
PETER HRECHDAKIANdirector—Cyprus registry
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100