DOSSIERS / Μ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.
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Company dossier

Μ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388325 · HE388325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Μ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE388325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 212,, PAVLIDES COURT, Flat 9 & 18,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100