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Company dossier

MARIA STELIOU HARALAMBOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153428 · HE153428 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARIA STELIOU HARALAMBOUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE153428

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-27

DRCIP data.gov.cy

Registered addressΜακεδονίας, 1,, Κονιά, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ. ΟΜΗΡΟΥ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this MO KOYTAKIShared officer / director · 4 share this Σ & Μ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

Name	Role	From	Source
ΣΑΒΒΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΟΜΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100