KYBE — See who's really behind any company

Company dossier

MAHOTNA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-20
KYBE ID: HE394690 · HE394690 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMAHOTNA LTD

DRCIP data.gov.cy

RegistrationHE394690

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-20

DRCIP data.gov.cy

Registered addressΒασιλέως Ευαγόρου, 2,, KALMBY COURT, Flat 103,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.A. XFOUR SERVICES LIMITEDdissolved BBM BIG BANG MEDIA LTDstrike_off BIN BLUE INTERNATIONAL NETWORK LTDstrike_off ESEMPLOdissolved ETAILUP LTDdissolved FELIZ PAJARO CONSULTA LTDstrike_off FJSONE LTDactive LADY'S TEMPLE LINGERIE BOUTIQUEactive NICOLAIDES PALLAS HOTELactive OTRANTO TRADING CO. LIMITEDactive RANKSTER MEDIA LTDstrike_off TRAFFIC BABO LTDstrike_off WILLKOMSE LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BIN BLUE INTERNATIONAL NETWORK LTDShared registered address · 2 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

Name	Role	From	Source
FRANCISCO ABRAHAM RIOS ALCARAZ	director	—	Cyprus registry
FRANCISCO ABRAHAM RIOS ALCARAZ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100