KYBE — See who's really behind any company

Company dossier

INTER MARE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411424 · HE411424 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameINTER MARE ESTATES LTD

DRCIP data.gov.cy

RegistrationHE411424

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-24

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 55,, NAFPAKTOS, Flat 5,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BOSKTA VENTURES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.S.M. INTER-BUILD LTDShared officer / director · 3 share this S.M.P. INTER-BUILD LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥ	director	—	Cyprus registry
ΠΙΕΡΑΚΗΣ ΜΑΥΡΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥ	secretary	—	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