DOSSIERS / MA.A.E. INTERNATIONAL INVESTMENT LTD
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Company dossier

MA.A.E. INTERNATIONAL INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428736 · HE428736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
MA.A.E. INTERNATIONAL INVESTMENT LTD
DRCIP data.gov.cy
HE428736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Μυκηνών, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALCASTLE LIMITEDShared registered address · 4 share thisF&P BIODERM LASER N' BEAUTY SALON LTDShared registered address · 4 share thisLISIOVE LIMITEDShared registered address · 4 share thisXORIFOL LIMITEDShared officer / director · 12 share thisNEW MARATHON (Q.C.) LIMITEDShared officer / director · 12 share thisQUEEN CALLIOPE LINES LIMITEDShared officer / director · 12 share thisA.E.G. GOLDIN LTDShared officer / director · 12 share thisVILP MANAGEMENT LIMITEDShared officer / director · 12 share thisVILP OVERSEAS LTDShared officer / director · 12 share thisLOUFLERA INVESTMENTS LIMITEDShared officer / director · 12 share thisNEW MARATHON AVIATION (CY) LIMITEDShared officer / director · 12 share thisNEW MARATHON (SHIP MANAGEMENT) LIMITEDShared officer / director · 12 share thisTM SE-CURE PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 12 share thisNIDOKAN GENERAL TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΕΛΠΩ ΘΩΜΑdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100