DOSSIERS / MAJORIE PRODUCTS LTD
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Company dossier

MAJORIE PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-30
KYBE ID: HE373173 · HE373173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
MAJORIE PRODUCTS LTD
DRCIP data.gov.cy
HE373173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

12 links
Shared operator — likely the same administrator
PRANAYAMA PROPERTIES LIMITEDShared officer / director · 6 share thisSTUDIO PRANAYAMA DOWNTOWN LTDShared officer / director · 6 share thisKL JUST FOR FOOD LTDShared officer / director · 6 share thisSAVAS M. AGROTIS LIMITEDShared officer / director · 6 share thisSTUDIO PILATES PRANAYAMA LIMITEDShared officer / director · 6 share thisOKCY CONSULTANTS LTDShared registered address · 8 share thisONLIVE SUPPORT SERVICES LTDShared registered address · 8 share thisTRUBOND LIMITEDShared registered address · 8 share thisPANAMARI HOLDING LTDShared registered address · 8 share thisINTERNATIONAL STYLE FASHION LTDShared registered address · 8 share thisGOLDENAPPLE LIMITEDShared registered address · 8 share thisSUANA INVESTMENTS LIMITEDShared registered address · 8 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
SHAUN PAUL MAJORdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100