DOSSIERS / ΜΑΜΑΒΑΓΚΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΜΑΒΑΓΚΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-05
KYBE ID: HE345923 · HE345923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΜΑΜΑΒΑΓΚΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE345923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-05
DRCIP data.gov.cy
Αγ. Ιωάννη Χρυσοστόμου, 62,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΦΑΓΟΜΠΛΕΞΙΜΑΤΑShared officer / director · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΑΛΥΨΩ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΑΛΥΨΩ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 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