DOSSIERS / MAHIMOS ENTERPRISES LTD
← SearchExport PDF
Company dossier

MAHIMOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405578 · HE405578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAHIMOS ENTERPRISES LTD
DRCIP data.gov.cy
HE405578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Νέο Χωριό Πάφου, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑShared registered address · 6 share thisMAHIMOS MARINE LTDShared registered address · 6 share thisBRILLIANT NEON SIGNSShared registered address · 6 share thisCYBARCO GOLDEN KEYS BEACH VILLASShared registered address · 6 share thisPAPAS & CHRYS LIMITEDShared registered address · 6 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
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100