DOSSIERS / MAURISCENT LIMITED
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MAURISCENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: HE323616 · HE323616 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MAURISCENT LIMITED
DRCIP data.gov.cy
HE323616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-16
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Flat 306,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

12 links
Shared operator — likely the same administrator
KPMG LIMITEDShared officer / director · 6 share thisKPMG SPECIALISED SERVICES LIMITEDShared officer / director · 6 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisKPMG PEAT MARWICKShared officer / director · 6 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 6 share thisJVO TAX CONSULTING LTDShared registered address · 8 share thisLTC TRADING & CONSULTING LTDShared registered address · 8 share thisLUARIT INVEST GROUP LTDShared registered address · 8 share thisJ.L. TRADE & INVEST GROUP LTDShared registered address · 8 share thisPETRINIA LIMITEDShared registered address · 8 share thisRAINFIELD GROUP LTDShared registered address · 8 share thisWARBONA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
JVO CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100