DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔ
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Company dossier

ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278191 · HE278191 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE278191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L. K. BOAT PARKINGShared registered address · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100