DOSSIERS / M.L.A. RESCUED BOX LTD
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M.L.A. RESCUED BOX LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409467 · HE409467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M.L.A. RESCUED BOX LTD
DRCIP data.gov.cy
HE409467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Αγριδακίου, 6,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NSF GREEN SOCIAL NETWORKShared registered address · 2 share thisCBU AUDIT SERVICES LTDShared officer / director · 10 share thisΣ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.& M. NICOLAOU LTDShared officer / director · 10 share thisK.L.N. HOTELS LIMITEDShared officer / director · 10 share thisQWERTY P.L. COM. LIMITEDShared officer / director · 10 share thisCBU ACCOUNTING & TAX LTDShared officer / director · 10 share thisNSF GREEN SOCIAL NETWORKShared officer / director · 10 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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