DOSSIERS / Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-10
KYBE ID: HE34206 · HE34206 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, PANEUROPEAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ENTELEXEIA PROJECTS LTDShared officer / director · 2 share thisΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΕΞΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisALLEGIS TRADING LIMITEDShared registered address · 7 share thisSILKFORUM OVERSEAS LIMITEDShared registered address · 7 share thisLIMIDI (AGENCIES) LIMITEDShared registered address · 7 share thisS.F.E.R.G.- COTEBA LIMITEDShared registered address · 7 share thisMIGREG TRADING 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
ΓΕΩΡΓΙΟΣ ΜΑΧΛΑΜΟΥΖΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΧΛΑΜΟΥΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100