DOSSIERS / ΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366382 · HE366382 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE366382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
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_offΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
CLOCK CAFE BO NAAFI LTDShared officer / director · 5 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 5 share thisA.M. ADAMOS BLUE SUNRISE EMPLOYMENT AGENCY LTDShared officer / director · 5 share thisADAMOS "A.M.A BLUE" PRIVATE EMPLOYMENT AGENCYShared officer / director · 5 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
ΑΔΑΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΚΖ 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