DOSSIERS / MAXADONA INVESTMENTS LTD
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Company dossier

MAXADONA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331864 · HE331864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MAXADONA INVESTMENTS LTD
DRCIP data.gov.cy
HE331864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας,, TONIA II COURT, Floor 3, Flat 3A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BELASA LTDShared registered address · 4 share thisCOCKATIEL LTDShared registered address · 4 share thisGALENECO HOLDING LTDShared registered address · 4 share thisCOCKATIEL LTDShared officer / director · 11 share thisFILMERO LTDShared officer / director · 11 share thisVOLTUMUS SHIPPING LTDShared officer / director · 11 share thisALCIPE ENTERPRISES LIMITEDShared officer / director · 11 share thisSHOUSON LIMITEDShared officer / director · 11 share thisPRIME PRODIGY INVESTMENTS LIMITEDShared officer / director · 11 share thisALTENTA ENTERPRISES LTDShared officer / director · 11 share thisLANIS ESTATES LTDShared officer / director · 11 share thisDARBYCO HOLDINGS LTDShared officer / director · 11 share thisCARNEITA SHIPPING LIMITEDShared officer / director · 11 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
ΜΙΧΑΗΛ ΚΟΧΛΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΧΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100