DOSSIERS / MALTENA IMPEX LTD
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Company dossier

MALTENA IMPEX LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369574 · HE369574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MALTENA IMPEX LTD
DRCIP data.gov.cy
HE369574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

8 links
Shared operator — likely the same administrator
OGITEX LTDShared officer / director · 3 share thisDS EDA LTDShared officer / director · 3 share thisGLOSTANDARD CORPORATION LTDShared registered address · 7 share thisBELIGAND TRADE LIMITEDShared registered address · 7 share thisULIANA VENTURES LTDShared registered address · 7 share thisRAPIDDEAL TRADE LTDShared registered address · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared registered address · 7 share this1335 MABINI LLPShared registered address · 7 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
OLGA KOSMOVICHdirector—Cyprus registry
OLGA KOSMOVICHsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100