DOSSIERS / MASLAMANI INVESTMENT LTD
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Company dossier

MASLAMANI INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378615 · HE378615 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MASLAMANI INVESTMENT LTD
DRCIP data.gov.cy
HE378615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 303,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

4 links
Shared operator — likely the same administrator
THE RUSSIAN OFFSET PROGRAM LIMITEDShared registered address · 5 share thisRANCA CONSULTANTS LIMITEDShared registered address · 5 share thisROSEMEYER FINE ART LIMITEDShared registered address · 5 share thisSTELIOS NATHANAEL LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
AHMAD EMAD MUSTAFA ALMASLAMANIdirector—Cyprus registry
EMAD MUSTAFA KAMEL MASLAMANIdirector—Cyprus registry
AHMAD EMAD MUSTAFA ALMASLAMANIsecretary—Cyprus registry
EMAD MUSTAFA KAMEL MASLAMANIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100