DOSSIERS / MAIOLIS OVERSEAS LTD
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Company dossier

MAIOLIS OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376643 · HE376643 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MAIOLIS OVERSEAS LTD
DRCIP data.gov.cy
HE376643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Κορυτσάς, 12,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACAP LIMITEDactiveAJAGATE REAL ESTATE LIMITEDactiveCOLOUR Q LIMITEDactiveC.Α. ADVANCE CONSULTING LIMITEDactiveERARIO MANAGEMENT LIMITEDdissolvedEVERFIVE LTDactiveFELDPOINT LIMITEDactiveGRUNER DEVELOPMENT LIMITEDactiveGYPAETUS INVESTMENTS LIMITEDactiveICONYL LIMITEDactiveINEKO CONSULTANCY LIMITEDstrike_offINEKO SECRETARIAL LIMITEDdissolvedJAKALINE LTDactiveJJMH GROUP CONSULTANCY LIMITEDstrike_offKESKI FINANCE GROUP LTDactiveKINDZEL INVESTMENTS LIMITEDstrike_offKOLLEKTIVX LIMITEDdissolvedKORMINA LIMITEDstrike_offLUXURIANCE WEST LIMITEDdissolvedMINE GLOBAL LTDstrike_off

+9 more

Connections

11 links
Shared operator — likely the same administrator
STANWIX HOLDINGS LIMITEDShared officer / director · 12 share thisJJMH GROUP CONSULTANCY LIMITEDShared officer / director · 12 share thisC.Α. ADVANCE CONSULTING LIMITEDShared officer / director · 12 share thisOPTIMIZED STRATEGIES FUND LIMITEDShared officer / director · 12 share thisSYMFONIA INNOVATIVE ECONOMISTS LIMITEDShared officer / director · 12 share thisFELDPOINT LIMITEDShared officer / director · 12 share thisCOLOUR Q LIMITEDShared officer / director · 12 share thisKINDZEL INVESTMENTS LIMITEDShared officer / director · 12 share thisVOCHNA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisTERONO HOLDINGS LIMITEDShared officer / director · 12 share thisEVERFIVE LTDShared officer / director · 12 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
LOREDANA-CLAUDIA TEBIESdirector—Cyprus registry
INEKO CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100