Key facts
strike_offM.IT PEOPLE LIMITED
DRCIP data.gov.cy
HE390101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 3,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
M.IT PEOPLE LIMITED
RISK SCORE27MEDIUM RISK
Companies at this address
15 totalALEGINOR TRADING LTDBENISON LIMITEDBIARRA TRADING LIMITEDCOMMXP IT SOLUTIONS (CY) LIMITEDCOMMXP IT SOLUTIONS LIMITEDDIORIUS TRADE LTDFORESTALL TRADING LTDH.P.P.S. GENERAL TRADING LTDHUCKBUL INVESTMENT & CONSULTING LIMITEDHUCKBUL MEDICALIBERMELIA TRADING LIMITEDM.IT PEOPLEOXTER BUSINESS SOLUTIONS LTDTHELIS CONSULTING & SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ ΜΑΥΡΟΜΜΑΤΗ | director | — | Cyprus registry |
| ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ ΜΑΥΡΟΜΜΑΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M.IT PEOPLE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100