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Company dossier

MARIOS KYRIAKOY PERIVALLONTIKI LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263731 · HE263731 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARIOS KYRIAKOY PERIVALLONTIKI LTD

DRCIP data.gov.cy

RegistrationHE263731

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-08

DRCIP data.gov.cy

Registered addressΚαβάλας, 6,, MARKYRIA 4 BUILDING, Flat 105,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BLOCKCAREactive K. EVERYTIME - KIOSK LTDdissolved M.F.S PETROLEUM CONSTRUCTING LTDdissolved PURE COLOUR & MIND COACHINGactive RIVER TO RIVER PUBactive ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.F.S PETROLEUM CONSTRUCTING LTDShared registered address · 3 share this ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 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