DOSSIERS / A. MAVROKEFALOS (AIR-CONDITIONING) LIMITED
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A. MAVROKEFALOS (AIR-CONDITIONING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-23
KYBE ID: HE16698 · HE16698 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A. MAVROKEFALOS (AIR-CONDITIONING) LIMITED
DRCIP data.gov.cy
HE16698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-23
DRCIP data.gov.cy
Σαλαμίνος, 34,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΙΟΥΛΙΑ Α. ΜΑΥΡΟΚΕΦΑΛΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ Α. ΜΑΥΡΟΚΕΦΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MAVROKEFALOS TRADING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100