DOSSIERS / MAHARRY AGENCIES LIMITED
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Company dossier

MAHARRY AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-14
KYBE ID: HE25317 · HE25317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAHARRY AGENCIES LIMITED
DRCIP data.gov.cy
HE25317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-14
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOXANTRA CHRISTI MARITIME CO. LIMITEDShared officer / director · 3 share thisTHEOCE SOLAR ENERGY (CYPRUS) CO. LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΚΑΙ ΝΙΚΗ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMAHARRY ENTERPRISES LIMITEDShared officer / director · 3 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared officer / director · 4 share thisGEOHARAL LIMITEDShared officer / director · 4 share thisK.P. THEKNIPA LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHARRY ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100