DOSSIERS / EFTHYMIA C. MAVROPOULOU LTD
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Company dossier

EFTHYMIA C. MAVROPOULOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357393 · HE357393 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EFTHYMIA C. MAVROPOULOU LTD
DRCIP data.gov.cy
HE357393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPOLLON LEMESOU BASKETBALL LIMITEDstrike_offAPRIL LEVS TRADING LIMITEDactiveCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offGALAXIA ESTATES AGENCIES LIMITEDactiveH.C.M. HOTEL CONSULTING & MANAGEMENT LTDstrike_offHEYHOLA LIMITEDstrike_offHOT TEL SELL LIMITEDdissolvedINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
INTERAMNIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100