DOSSIERS / M.A.A.S SHOES CO LIMITED
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Company dossier

M.A.A.S SHOES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182986 · HE182986 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.A.A.S SHOES CO LIMITED
DRCIP data.gov.cy
HE182986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Σιττικά Χανούμ, 2,, FRANSIS MARIA COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEM WEBZEUSFUND LTDShared officer / director · 2 share thisMARFIN GRILL HOUSE LIMITEDShared officer / director · 5 share thisANNA-ELENA FASHIONShared officer / director · 5 share thisT & A CAR REFINISHES LIMITEDShared officer / director · 5 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΕΛΙΟΥ ΝΙΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΤΕΛΙΟΥ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100