DOSSIERS / MYETAXI LIMITED
← SearchExport PDF
Company dossier

MYETAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390981 · HE390981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MYETAXI LIMITED
DRCIP data.gov.cy
HE390981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
Αγίου Επιφανείου, 5,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAMAROS TAXI SERVICESShared officer / director · 9 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 9 share thisNORBET SERVICES LIMITEDShared officer / director · 9 share thisFUZIS ELECTRICAL PRODUCTS LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisX΄ΓΕΩΡΓΙΟΥ ΜΑΡΙΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisCAMAROS LIMITEDShared officer / director · 9 share thisM.E. MARILENA TRADING 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 ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 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