DOSSIERS / ΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-06-27
KYBE ID: HE1157 · HE1157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-06-27
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
STRONG INVESTMENTS LIMITEDShared registered address · 5 share thisMA - STRO (ENGINEERING) LIMITEDShared registered address · 5 share thisPEARL INVESTMENTS LIMITEDShared registered address · 5 share thisΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisSTRONG HOLDINGS LIMITEDShared officer / director · 7 share thisPEPUP INVESTMENTS LIMITEDShared officer / director · 7 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 10 share thisFLAX CYPRUS LIMITEDShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 10 share thisPEARLTEC CO. LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΑ ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100