DOSSIERS / MACLEYSON HOLDINGS LIMITED
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Company dossier

MACLEYSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325304 · HE325304 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MACLEYSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE325304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAEROIMPEX ENGINEERING LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALEXANDROS HARVEST INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANCROTT CONSULTANTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolved

+592 more

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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