DOSSIERS / MARI & MARI BETTING SHOPS LTD
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Company dossier

MARI & MARI BETTING SHOPS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397546 · HE397546 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MARI & MARI BETTING SHOPS LTD
DRCIP data.gov.cy
HE397546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, BLOCK 2, SHOP 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΚΑΚΚΟΥΦΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΠΕΛΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΑΚΚΟΥΦΑsecretary—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