DOSSIERS / ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262041 · HE262041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE262041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Ρέας, 8,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PEMARIE LIMITEDShared registered address · 2 share thisLAPAR GENERAL TRADING LIMITEDShared officer / director · 5 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΙΣΤΟΣ & ΧΡΥΣΩ ΠΕΤΡΙΔΗ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΡΟΓΟ - ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisWISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 9 share thisSP MEGASOUND LTDShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100