DOSSIERS / MALTBY STREET CAPITAL LTD
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Company dossier

MALTBY STREET CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445545 · HE445545 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MALTBY STREET CAPITAL LTD
DRCIP data.gov.cy
HE445545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-30
DRCIP data.gov.cy
Κώστα Παρτασίδη, 13,, ANDEO COURT, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M. MAST WOOD LTDShared officer / director · 3 share thisMUNTANER HOLDINGS LIMITEDShared officer / director · 3 share thisPHOENIXIUM HOLDINGS LTDShared officer / director · 8 share thisNEOFLOW LIMITEDShared officer / director · 8 share thisSILK VENUS ROAD CYPRUS PROPERTIES LTDShared officer / director · 8 share thisTRAMONTIVAN LTDShared officer / director · 8 share thisEPGN HOLDINGS LTDShared officer / director · 8 share thisTLGN HOLDINGS LTDShared officer / director · 8 share thisPORFINERO LTDShared officer / director · 8 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
ΕΥΣΤΑΘΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100