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Company dossier

MAHLSCHATZ LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442183 · HE442183 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAHLSCHATZ LTD

DRCIP data.gov.cy

RegistrationHE442183

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-29

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 16,, H & S CENTRE, Flat 16,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

819 CAPITAL LTDactive ABOUT FRAUD (CY) LTDactive ADRIANA EILERS LIMITEDactive ANIM MANAGEMENT LTDactive BEHELIT PUBLISHING LTDactive BORESTON LTDdissolved BORGEN CONSULTANTS LIMITEDstrike_off CHRISTS GOLDSCHMUCK LTDstrike_off CUMUGROUP LTDactive DESARWOOD INVESTMENTS LIMITEDstrike_off DOUBLEF CONSULTING LTDactive EIGHT FIGURE DIGITAL VENTURES LTDdissolved ELBSON INVESTMENTS LIMITEDstrike_off FAJP SOFTWARE LTDactive FLOCK HOLDING LTDactive FRAJO VENTURES LTDactive G&D HOLDINGS LTDactive HIL HYDRA INVEST LTDactive HMCP HEALTHY LIVING LTDactive HUMANESSENCE COACHING LTDdissolved

+22 more

Connections

2 links

Shared operator — likely the same administrator

ITEMS2LOVE LTDShared officer / director · 2 share this HUMANESSENCE COACHING 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
MATTHIAS RAINER KLEMM	director	—	Cyprus registry
MATTHIAS RAINER KLEMM	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100