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Company dossier

MAMLEEVS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341794 · HE341794 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAMLEEVS COMPANY LTD

DRCIP data.gov.cy

RegistrationHE341794

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-20

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 85,, Flat 159,, Λιμνάρια, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A&T HAPPY CAR HIRE LIMITEDstrike_off BOWDON REALTY LIMITEDstrike_off B.V. BEST VALUE RENTALS LIMITEDdissolved CDW CYPRUS DREAM WEDDINGSactive HDHUB LTDactive J&A GLOBAL ESTATES LIMITEDactive J&A GLOBAL REALTY LTDstrike_off M.B. VIVAX LTDdissolved MONTY΄S CAFE BARactive MULTIPLIED GROUP LTDactive NIKI CHRISTOFI PHARMACY LTDactive NRCH LTDdissolved SHOCK PRICES SOUVENIR SHOP LIMITEDactive SKYDATE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TWICE AS NICE PASTRY SHOP LIMITEDShared officer / director · 4 share this A.E. LOCKOUT SECURITY SYSTEMSShared officer / director · 4 share this EUROPA NOSTRA HERITAGE HUB IN NICOSIAShared 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

2 people

Name	Role	From	Source
VERA MAMLEEVA	director	—	Cyprus registry
ΑΝΤΡΗ ΕΥΡΙΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100