DOSSIERS / ΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365314 · HE365314 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE365314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Ομονοίας, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADSWATCHactiveBOLEVENTO LTDstrike_offCLOCK CAFE BOactiveCLOCK CAFE BO FANEROMENIS LTDstrike_offCLOCK CAFE BO MOLOS LTDstrike_offCLOCK CAFE BO NAAFI LTDstrike_offCLOCK CAFE BO NAFPLIOU LTDstrike_offCLOCK CAFE BO OMONOIAS LTDstrike_offCLOCK CAFE BO PARALIMNI LTDstrike_offCLOCK CAFE BO TIMAGIA LTDstrike_offCLOCK CAFE CYPRUS LTDstrike_offLUNEXOR LTDactiveMONEVO LIMITEDactivePOWER WEALTH KNOWLEDGE LTDstrike_offΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
POWER WEALTH KNOWLEDGE LTDShared officer / director · 12 share thisP.X.H. COFFEE LTDShared officer / director · 12 share thisCLOCK CAFE BO OMONOIAS LTDShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 12 share thisWHEELS RECOVERY LIMITEDShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisCLOCK CAFE BO TIMAGIA LTDShared officer / director · 12 share thisCLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisC. BAKAS TRADING LIMITEDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 share thisBOLEVENTO LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100