DOSSIERS / MAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITED
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Company dossier

MAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-27
KYBE ID: HE39887 · HE39887 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE39887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

6 links
Shared operator — likely the same administrator
MAYSON CHEMICALS (NORTH AFRICA) LIMITEDShared officer / director · 2 share thisMAYSON CHEMICALS (NORTH AFRICA) LIMITEDShared registered address · 4 share thisΚ.Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 4 share thisINTERORE FRANCEShared officer / director · 4 share thisUNIFERT Handels-GmbHShared officer / director · 4 share thisCYPRERO SECRETARIAL LIMITEDShared registered address · 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

4 people
NameRoleFromSource
CAROLINE AYMAN SAMIR FAHMY MESSIHAdirector—Cyprus registry
OBEGI CHEMICALS GROUP S.A.director—Cyprus registry
PETER HRECHDAKIANdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYSON CHEMICALS (NORTH AFRICA) LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100