DOSSIERS / Μ.Α.Ε.Κ. ΜΗΧΑΝΙΣΜΟΣ ΑΠΟΡΡΟΦΗΣΗΣ ΕΥΡΩΠΑΙΚΩΝ ΚΟΝΔΥΛΙΩΝ ΛΤΔ
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Μ.Α.Ε.Κ. ΜΗΧΑΝΙΣΜΟΣ ΑΠΟΡΡΟΦΗΣΗΣ ΕΥΡΩΠΑΙΚΩΝ ΚΟΝΔΥΛΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273817 · HE273817 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Μ.Α.Ε.Κ. ΜΗΧΑΝΙΣΜΟΣ ΑΠΟΡΡΟΦΗΣΗΣ ΕΥΡΩΠΑΙΚΩΝ ΚΟΝΔΥΛΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE273817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
Μ.Κ.Ο. ΦΑΡΟΣ ΕΛΠΙΔΑΣ - ΚΥΠΡΟY ΛΤΔShared officer / director · 2 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 3 share thisA.H. RADIOSPOTShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ ΑΝΘΡΑΚΟΥΧΩΝ ΝΑΣΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisI.T.S. INTERLINE TRAVEL SERVICES LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΟΥΔΗΣdirector—Cyprus registry
ΘΕΟΦΥΛΑΚΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΦΙΛΗdirector—Cyprus registry
ΚΙΚΗ ΤΣΟΚΚΟΥdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100