DOSSIERS / S. MAIHOUB DLC
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Company dossier

S. MAIHOUB DLC

CYPRUS · COMPANY · INCORPORATED 2020-02-20
KYBE ID: HE407241 · HE407241 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
S. MAIHOUB DLC
DRCIP data.gov.cy
HE407241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-20
DRCIP data.gov.cy
Αλιάκμωνα, 16,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAIHOUB & MAVROGENI DLCShared registered address · 4 share thisSTEFANI MAIHOUB DLCShared registered address · 4 share thisDURER LIMITEDShared registered address · 4 share thisLIMA INFINITY PROPERTY SERVICES LTDShared officer / director · 5 share thisMAIHOUB & MAVROGENI DLCShared officer / director · 5 share thisPALMBREEZE COMPANY LTDShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΜΙΡ ΜΑΙΧΟΥΠdirector—Cyprus registry
ΣΑΜΙΡ ΜΑΙΧΟΥΠsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAIHOUB & MAVROGENI DLC · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100