DOSSIERS / MOUTAWE SCAFFOLDINGS LIMITED
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Company dossier

MOUTAWE SCAFFOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168713 · HE168713 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOUTAWE SCAFFOLDINGS LIMITED
DRCIP data.gov.cy
HE168713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 37,, Flat 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NEZAR MOTAWEdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTAWE SCAFFOLDING LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100