DOSSIERS / MAJITO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAJITO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366583 · HE366583 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MAJITO HOLDINGS LIMITED
DRCIP data.gov.cy
HE366583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

ABENAKI LIMITEDstrike_offAI THINKING MACHINES LTDactiveALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedAMSONE ENTERPRISES LTDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBADURELIYA HOLDINGS LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolved

+151 more

Connections

8 links
Shared operator — likely the same administrator
MPKTECH LTDShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 share thisALIEN SPORT VIBEShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
MASTSERVE (SECRETARIES) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100