DOSSIERS / Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-28
KYBE ID: HE21470 · HE21470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-28
DRCIP data.gov.cy
Ιωάννη Πολέμη, 26Γ,, 'Αγιος Ιωάννης, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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