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Company dossier

RG MA.VA INVESTMENTS CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444264 · HE444264 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameRG MA.VA INVESTMENTS CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE444264

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-01

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 14,, BLOCK B, Flat B13,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CASHENA LTDactive FLY4SMART AIRLINES LTDactive IOTECH LTDstrike_off METADATA SUPPORT LTDactive RSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTDstrike_off ΖΕΤΟΡΙ ΞΥΔΑΤΑ ΛΤΔdissolved Κ.Α. ΑΛΟΥΜΙΝΙΑ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

METADATA SUPPORT LTDShared officer / director · 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
ΕΥΣΤΑΘΙΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΡΟΒΕΡΤΟΣ ΓΕΡΟΝΤΑΣ	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