KYBE — See who's really behind any company

Company dossier

MAOL LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365236 · HE365236 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAOL LTD

DRCIP data.gov.cy

RegistrationHE365236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-23

DRCIP data.gov.cy

Registered addressΝικόλαου Νικολαίδη, 4,, CENTER POINT, Flat 302B,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

AMARAKOS TOURIST ENTERPRISES LIMITEDdissolved ANELIXIS ESTATES LIMITEDactive ANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolved A.R. RENEWABLE ENERGY & CONSULTING LTDstrike_off ASTRA PREMIER LTDactive BOGU BUSINESS GROUP LTDactive DYM DIGITAL LTDactive ESERVE INVESTMENTS LIMITEDactive FERZ LTDstrike_off FG HOUSECHECKactive G - CONNEX CAPITAL LTDactive HTMC LTDdissolved INFINITY EDGE LIMITEDstrike_off JIRON LTDactive K.B CLICKSOLVERactive KDAX MANAGEMENT LIMITEDstrike_off LA BOITE SIXTY SEVEN LIMITEDdissolved LEONTIOS VRYONIDES LLCstrike_off LIFANTO LIMITEDactive MAMONEX LTDactive

+25 more

Connections

2 links

Shared operator — likely the same administrator

HTMC LTDShared officer / director · 2 share this HTMC LTDShared registered address · 2 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

Name	Role	From	Source
ALEKSANDR KLEMENTEV	director	—	Cyprus registry
C.P. PALEMA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100