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Company dossier

ΡΙΚΚΟΣ ΜΑΠΠΟΥΡΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312793 · HE312793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΡΙΚΚΟΣ ΜΑΠΠΟΥΡΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE312793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, Floor 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
AMALGAMATION PROJECT CULTURAL COLLECTIVE LTDShared officer / director · 2 share thisF.C.I. SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisTH&AR CARS 4 ALL CY LTDShared officer / director · 5 share thisF.C.I. MANAGEMENT LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΜΑΠΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΛΗΔΑ ΜΑΠΠΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100