KYBE — See who's really behind any company

Company dossier

THE.MA FROST LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288167 · HE288167 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHE.MA FROST LIMITED

DRCIP data.gov.cy

RegistrationHE288167

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-03

DRCIP data.gov.cy

Registered addressΒόλου, 1,, Flat 101,, Μακεδονίτισσα, 'Εγκωμη, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.M PESCA FROST LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΜΑΛΜΑ ΕΥΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100