KYBE — See who's really behind any company

Company dossier

M & S PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308105 · HE308105 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM & S PROMOTIONS LTD

DRCIP data.gov.cy

RegistrationHE308105

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-19

DRCIP data.gov.cy

Registered addressΕλαιών, 12,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TAMALA FOOD & COFFEE POINT LTDShared officer / director · 4 share this DOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 4 share this P.G. DIONYSIOU BEAUTY SPA LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100