DOSSIERS / P.G. MAVRIKIOS AGROCHEMICAL CO. LIMITED
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Company dossier

P.G. MAVRIKIOS AGROCHEMICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-27
KYBE ID: HE12923 · HE12923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
P.G. MAVRIKIOS AGROCHEMICAL CO. LIMITED
DRCIP data.gov.cy
HE12923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-27
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, "PETER'S HOUSE",, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANAVRA ENTERPRISES COMPANY LIMITEDactiveC.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveDANAOS SHIPPING COMPANY LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOFINI ENTERPRISES COMPANY LIMITEDactiveMOMBIN ENTERPRISES COMPANY LIMITEDactiveRK HIVE VENTURES LIMITEDactiveSEACONSUL SHIPPING LIMITEDactiveSEASONAL FINANCIAL HOLDINGS LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ Γ. ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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