DOSSIERS / Μ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔ
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Μ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266875 · HE266875 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
Μ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔ
DRCIP data.gov.cy
HE266875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_off

+214 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΘΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100