DOSSIERS / MAYA TRADING COMPANY (OVERSEAS) LIMITED
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Company dossier

MAYA TRADING COMPANY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55618 · HE55618 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
MAYA TRADING COMPANY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE55618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

4 links
Shared operator — likely the same administrator
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisN.D.N FROZEN LTDShared officer / director · 5 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 5 share thisTHE.CHRI.PA. LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
LAWRENCE H. MANNdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
SCOTT MANNsecretary—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RYNDA TRADING COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SCOTT MANN (officer) matches PEP Scott Mann — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SCOTT MANN (officer) matches PEP Scott Mann — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100