DOSSIERS / M.A.E. MINI STORE LTD
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Company dossier

M.A.E. MINI STORE LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373852 · HE373852 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.A.E. MINI STORE LTD
DRCIP data.gov.cy
HE373852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 5,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. & Π. ΓΚΑΛΕΡΥ ΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. MELAS & SONS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑShared officer / director · 8 share thisAMKD Group UG (haftungsbeschränkt)Shared officer / director · 8 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100