DOSSIERS / ΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔ
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Company dossier

ΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123928 · HE123928 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Απόλλωνος, 27Β,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J. GEORGHIOU & CO. LIMITEDShared registered address · 5 share thisG.N. MAJESTIGIANNO LIMITEDShared registered address · 5 share thisA. POLYCARPOU ARTISTS AGENCY LIMITEDShared registered address · 5 share thisTROCATERO NIGHT CLUB CABARET LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΡΣΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100