Who owns MAYAS SERVICES LTD?

In the current sources, MAYAS SERVICES LTD is connected to Mrs Maya Valentinova Shteriyanova, Mrs Maya Valentinova Shteriyanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAYAS SERVICES LTD's risk level?

WhiteIntel flags MAYAS SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYAS SERVICES LTD appear across sources?

MAYAS SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAYAS SERVICES LTD

Name: MAYAS SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYAS SERVICES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-17
Legal form: ltd
Activity: 70229, 81100
Registered office: 12 Loughton Court, Waltham Abbey, EN9 3HT, England

Low

Risk

MAYAS SERVICES LTD is a ltd registered in GB, incorporated 2024-03-17 (dissolved).

/03

Ownership & control

Owners / controllers

MAYAS SERVICES LTD
- Mrs Maya Valentinova Shteriyanova· beneficial owner100%· via OpenOwnership
- Mrs Maya Valentinova Shteriyanova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15571770
Status: dissolved
Type: ltd
Incorporated: 2024-03-17
Registered office: 12 Loughton Court, Waltham Abbey, EN9 3HT, England
SIC: 70229, 81100

Officers · 1 active

SHTERIYANOVA, Maya Valentinova
director · Bulgarian · appt 2024-03-17

Beneficial owners · PSC · 1 current

●
Mrs Maya Valentinova Shteriyanova
individual PSC · England · since 2024-03-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYAS SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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