DOSSIERS / MARIOS KITCHENS LIMITED
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Company dossier

MARIOS KITCHENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-06
KYBE ID: HE28164 · HE28164 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MARIOS KITCHENS LIMITED
DRCIP data.gov.cy
HE28164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-06
DRCIP data.gov.cy
25 Μαρτίου,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisC AND D ESTATES LIMITEDShared registered address · 5 share thisΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔShared registered address · 5 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared registered address · 5 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
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS T. MOTORS LIMITED · dissolved · name-sim 0.47) — 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