DOSSIERS / MAIHOUB & MAVROGENI DLC
← SearchExport PDF
Company dossier

MAIHOUB & MAVROGENI DLC

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245949 · HE245949 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MAIHOUB & MAVROGENI DLC
DRCIP data.gov.cy
HE245949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Αλιάκμωνα, 16,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΕΤΑΞΟΤΥΠΙΕΣ Σ & Π ΜΑΥΡΟΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS. MAIHOUB DLCShared registered address · 4 share thisDURER LIMITEDShared registered address · 4 share thisSTEFANI MAIHOUB DLCShared registered address · 4 share thisPALMBREEZE COMPANY LTDShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. MAIHOUB DLCShared officer / director · 5 share thisLIMA INFINITY PROPERTY SERVICES LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΟΓΕΝΗdirector—Cyprus registry
ΣΑΜΙΡ ΜΑΙΧΟΥΠdirector—Cyprus registry
ΣΑΜΙΡ ΜΑΙΧΟΥΠsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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