DOSSIERS / K.P. MAYIAS MANAGEMENT LTD
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Company dossier

K.P. MAYIAS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229065 · HE229065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
K.P. MAYIAS MANAGEMENT LTD
DRCIP data.gov.cy
HE229065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου & Ζαλόγγου, 4,, REA COURT, Flat 4,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΕΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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