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Company dossier

MAINSIDE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456981 · HE456981 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameMAINSIDE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE456981

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-01

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_off ABBEYMIX LIMITEDactive ABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactive ABICAD HOLDING LIMITEDactive ACCELERATOR LIMITEDactive ACE IMPACT ACQUISITION LIMITEDactive ACE SPORTS CONSULTING LIMITEDstrike_off ACETATE (MALTA) COMPANY LIMITEDactive ACTIONPOINT LIMITEDstrike_off ADALET LIMITEDactive ADHISIFE INVEST LIMITEDactive AGILA SPECIALTIES AMERICAS LIMITEDdissolved AGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_off AGROTIME INVEST LIMITEDdissolved AGVEND CYPRUS LTDactive AIRBUS HELICOPTERS UK LIMITEDactive AKKADIA HOLDINGS LIMITEDactive ALETRADE LTDactive ALETREE LTDactive ALFRED&LUCAS LTDactive

+431 more

Connections

1 link

Shared operator — likely the same administrator

ARAYA INVESTMENTS 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

6 people

Name	Role	From	Source
AHILEAS PHILIPP KRAUSSER	director	—	Cyprus registry
KAWEH SHAHIDI SARVAGHAD	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΤΑΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZYUN HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100