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Μ & Α ΕΛΛΗΝΑΣ(ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-10
KYBE ID: HE364727 · HE364727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Μ & Α ΕΛΛΗΝΑΣ(ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE364727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-10
DRCIP data.gov.cy
Μακεδονιτίσσης, 84H-Z,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MORGANDALE LIMITEDShared officer / director · 6 share thisM. ELLINAS STUDENT CONSULTINGShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFOREX TB LIMITEDShared officer / director · 6 share thisM.E. SAFENET IT SOLUTIONSShared officer / director · 6 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 ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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