DOSSIERS / SCH MPLE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SCH MPLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397385 · HE397385 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
SCH MPLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE397385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Βασιλέως Παύλου, 42,, FROSO COURT No. 4, Floor 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUCCURRO LIMITEDShared registered address · 5 share thisWAMARKIT ENTERPRISES LTDShared registered address · 5 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared registered address · 5 share thisAERO IASION DEVELOPMENT LTDShared registered address · 5 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

4 people
NameRoleFromSource
MYLMAR CONSULTANTS LTDdirector—Cyprus registry
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΟΥΛΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100