KYBE — See who's really behind any company

Company dossier

MΑ. & O. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197268 · HE197268 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMΑ. & O. ESTATES LTD

DRCIP data.gov.cy

RegistrationHE197268

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-23

DRCIP data.gov.cy

Registered addressΝαυπλίου, 16,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS ECONOMOU LTDactive DR. STAVROS ECONOMOU DLCactive ECOMARI INVESTMENTS LIMITEDdissolved ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ECOMARI INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100