DOSSIERS / MAHARRY ENTERPRISES LIMITED
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Company dossier

MAHARRY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-12
KYBE ID: HE140492 · HE140492 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAHARRY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-12
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΑΙ ΝΙΚΗ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMAHARRY AGENCIES LIMITEDShared officer / director · 3 share thisHARAL TECHNICAL COMPANY LIMITEDShared registered address · 4 share thisGEOHARAL LIMITEDShared registered address · 4 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared registered address · 4 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
ΚΡΙΣΤΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHARRY AGENCIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100