DOSSIERS / M.Y. MYSTUDIO 24:7 LTD
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Company dossier

M.Y. MYSTUDIO 24:7 LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190301 · HE190301 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
M.Y. MYSTUDIO 24:7 LTD
DRCIP data.gov.cy
HE190301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisY&A HOST IDENTIFICATION LIMITEDShared officer / director · 4 share thisYM CULINARY SERVICES LTDShared officer / director · 4 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared registered address · 8 share thisAMBELIKAKIS RAINBOW LIMITEDShared registered address · 8 share thisYEE FUNG HOLDING DEVELOPMENT LTDShared registered address · 8 share thisAMBELIKAKIS LEO CYPRUS LIMITEDShared registered address · 8 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared registered address · 8 share thisAMBELIKAKIS AND IOANNOU LIMITEDShared registered address · 8 share thisHARVEST INSURANCE AGENCIES LIMITEDShared registered address · 8 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100