DOSSIERS / M.Y.M. STUDENTS HALL LIMITED
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M.Y.M. STUDENTS HALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-18
KYBE ID: HE295528 · HE295528 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.Y.M. STUDENTS HALL LIMITED
DRCIP data.gov.cy
HE295528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 138,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.P. STUDENTS HOSTEL LIMITEDShared officer / director · 3 share thisM.Y.M. HALL OF RESIDENCEShared officer / director · 3 share thisRIGATON ENTERPRISES LIMITEDShared registered address · 5 share thisANCONART LIMITEDShared registered address · 5 share thisPETRONICS TRADING ENTERPRISESShared registered address · 5 share thisΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣShared 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
ΒΡΑΧΙΜΗΣ ΠΕΤΡΗdirector—Cyprus registry
ΒΡΑΧΙΜΗΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.P. STUDENTS HOSTEL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100