DOSSIERS / MAYGATE LIMITED
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Company dossier

MAYGATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89558 · HE89558 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAYGATE LIMITED
DRCIP data.gov.cy
HE89558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

8 links
Shared operator — likely the same administrator
ALLETE COMMERCIAL LIMITEDShared officer / director · 9 share thisBEACAS LIMITEDShared officer / director · 9 share thisPRENEL LIMITEDShared officer / director · 9 share thisOPAAL CORPORATION LTDShared officer / director · 9 share thisCELLECTIS TRADING LIMITEDShared officer / director · 9 share thisJAID HOLDINGS LIMITEDShared officer / director · 9 share thisEVALIBER HOLDINGS LTDShared officer / director · 9 share thisCEMENTIA HOLDING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GITA RAMANAUSKAdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100