DOSSIERS / Μ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔ
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Μ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251362 · HE251362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Μ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE251362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Αρτέμιδος, 21,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KTIMA MAKENZYShared registered address · 2 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 5 share thisΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTAKIREVA LTDShared officer / director · 5 share thisJASIRA SERVICES LTDShared officer / director · 5 share thisΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 7 share thisCEE GEES ENTERPRISES LIMITEDShared officer / director · 7 share thisP. & A. PARASKEVA BROS LIMITEDShared officer / director · 7 share thisG.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΜΑΤΩΛΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΩΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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