KYBE — See who's really behind any company

Company dossier

MAEVEUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397999 · HE397999 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMAEVEUS TRADING LTD

DRCIP data.gov.cy

RegistrationHE397999

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-21

DRCIP data.gov.cy

Registered addressΚώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off 4NAVER SHIPHOLDING LTDactive 5INNOVATIVE INVESTMENTS LTDactive 5 PAIDEIA SERVICES LIMITEDactive AA ECODIESEL PARTS LTDstrike_off ABSTEMIOUS ENTERPRISES LIMITEDstrike_off ACAL COMMODITY ADVISORY LTDactive ADBC LTDactive ADEGA 34 LIMITEDstrike_off ADELLY ENTERPRISES LTDstrike_off ADVANCED TECHNOLOGIES 3W LTDactive A.E ADDED EXCELLENCE LTDactive AFRISCI GLOBAL AGENCIES LTDactive AG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_off AGILECH LIMITEDactive A.G INVICTUS REAL ESTATE LIMITEDstrike_off AL-BAWABA MIDDLE EAST LIMITEDactive ALEONA HOLDINGS LTDstrike_off ALIVENS HOLDINGS LTDactive ALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

3 links

Shared operator — likely the same administrator

E.R.C.I EDUCATIONAL RESEARCH & CONSULTANCY INSTITUTE LTDShared officer / director · 4 share this NOMARK PROPERTIES LTDShared officer / director · 4 share this B.I.A CONSULTING LTDShared officer / director · 4 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
ΛΑΜΠΡΟΣ ΚΑΙΚΙΤΗΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΙΚΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100