DOSSIERS / POLYKAS MAVROS ESTATES LIMITED
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POLYKAS MAVROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-24
KYBE ID: HE157935 · HE157935 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
POLYKAS MAVROS ESTATES LIMITED
DRCIP data.gov.cy
HE157935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-24
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedARTIUS INVESTMENTS LIMITEDstrike_offA.S. CYZEST LIMITEDdissolvedCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offOVALCO TRADING LIMITEDdissolvedPHOENIX CONSULTING LIMITEDdissolved"SPIELOTHEK LIMITED"dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. & P. MAVROS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100