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Company dossier

MASPALOMA LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402708 · HE402708 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMASPALOMA LTD

DRCIP data.gov.cy

RegistrationHE402708

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-03

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 42,, FROSO COURT 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AERO IASION DEVELOPMENT LTDdissolved ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDactive CHR.KL.HEAD TOP HAIRDRESSING LIMITEDactive KAZELLATA LIMITEDdissolved SCH MPLE HOLDINGS LIMITEDstrike_off SOPATRUS TRADING LTDdissolved SUCCURRO LIMITEDstrike_off SY.M.K.E.S. CONSTRUCTION LIMITEDdissolved VELVET NEFELI HOLDINGS LTDdissolved WAMARKIT ENTERPRISES LTDstrike_off Y & A GEN TRADING AND SERVICES LTDdissolved ZEMAC ACCOUNTING SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ZEMAC ACCOUNTING SERVICES 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

3 people

Name	Role	From	Source
MYLMAR CONSULTANTS LTD	director	—	Cyprus registry
MYLMAR MANAGEMENT LIMITED	director	—	Cyprus registry
MYLMAR SERVICES LIMITED	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