DOSSIERS / ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.
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ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254582 · HE254582 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE254582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Καλύμνου, 1,, Q MERITO, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

8 links
Shared operator — likely the same administrator
M&A HEALTHCARE LTDShared officer / director · 5 share thisNEOMIC ESTATES LTDShared officer / director · 5 share thisN.P. NEWU LIMITEDShared officer / director · 5 share thisMILOVATIONS LTDShared officer / director · 6 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 6 share thisO.V.& S. SECRETARIAL LTDShared officer / director · 6 share thisVODEO TRADING LTDShared officer / director · 6 share thisAEROCANDIA AVIATION SERVICES LTDShared 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

3 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100