DOSSIERS / M.E. BOAT AND YACHT CLEANING LIMITED
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Company dossier

M.E. BOAT AND YACHT CLEANING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379582 · HE379582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M.E. BOAT AND YACHT CLEANING LIMITED
DRCIP data.gov.cy
HE379582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 29Δ,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ ΤΟΧΝΗΣ ΑΔΕΛΦΟΙ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARKET LINE FASHIONSShared officer / director · 9 share thisU.O.H.T EDUCATIONShared officer / director · 9 share thisΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.S. AGRO INVEST SRLShared officer / director · 9 share thisΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—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