DOSSIERS / MARITHEMA NOMINEE SERVICES LIMITED
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Company dossier

MARITHEMA NOMINEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344275 · HE344275 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MARITHEMA NOMINEE SERVICES LIMITED
DRCIP data.gov.cy
HE344275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

6 links
Shared operator — likely the same administrator
MCM TRUST LIMITEDShared registered address · 3 share thisC.C COFFEE TRADES LIMITEDShared registered address · 3 share thisM.A.Z. ASSET MANAGEMENT LTDShared officer / director · 5 share thisMCM TRUST LIMITEDShared officer / director · 5 share thisMCM FUND LTDShared officer / director · 5 share thisBNB DIAMOND FURNISHINGS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΝΟΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARITHEMA LIMITED · strike_off · name-sim 0.51) — 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