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Company dossier

MENTAL ELEMENTAL BY MARKOS EVLOGIMENOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353323 · HE353323 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameMENTAL ELEMENTAL BY MARKOS EVLOGIMENOS LTD

DRCIP data.gov.cy

RegistrationHE353323

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-10

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Τρικούπη, 6,, G.M. GEORGIOU BUILDING, Flat 302,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

O.B PETSPACE STUDIO LTDactive OSMOSIS LIMITEDdissolved PURE RNBactive

Connections

4 links

Shared operator — likely the same administrator

PURE RNBShared registered address · 3 share this VOIDSTAR LTDShared officer / director · 3 share this OSMOSIS LIMITEDShared registered address · 3 share this OSMOSIS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΡΚΟΣ ΕΥΛΟΓΗΜΕΝΟΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΕΥΛΟΓΗΜΕΝΟΣ	secretary	—	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