DOSSIERS / Μ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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Company dossier

Μ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230459 · HE230459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Μ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE230459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Σπετσών, 9,, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. MARINOS PLANT - DESIGN - FLOWER LTDShared officer / director · 6 share thisI.S.P. GARDEN SUPPLIES TRADING & COShared officer / director · 6 share thisMARINOS FLOWER CENTER LIMITEDShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣShared officer / director · 6 share thisM.S. MARINOS PROPERTIES LIMITEDShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—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