DOSSIERS / MAVROGIANNOS KERIAN LTD
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Company dossier

MAVROGIANNOS KERIAN LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319975 · HE319975 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
MAVROGIANNOS KERIAN LTD
DRCIP data.gov.cy
HE319975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Λυσιμάχου, 10,, Λακατάμια, 2328, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIRIAN SERVICES LIMITEDShared registered address · 7 share thisGLOBAL REACH ENERGY GRE LTDShared registered address · 7 share thisAKOUNT A.S. LTDShared registered address · 7 share thisDALMICHI TRADING LTDShared registered address · 7 share thisZEPOUNA LIMITEDShared registered address · 7 share thisKIRIAN CONSULTANTS LIMITEDShared registered address · 7 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 ΜΑΥΡΟΓΙΑΝΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΓΙΑΝΝΟΣsecretary—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