DOSSIERS / Μ. ΑΙΜΙΛΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΑΙΜΙΛΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-23
KYBE ID: HE37061 · HE37061 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Μ. ΑΙΜΙΛΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-23
DRCIP data.gov.cy
Σαλαμίνος, 15Α,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100