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Company dossier

Μ.Τ ΚΟΥΓΚΡΟΜΙΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418295 · HE418295 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜ.Τ ΚΟΥΓΚΡΟΜΙΞ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE418295

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-16

DRCIP data.gov.cy

Registered addressΕλλάδος, 62,, Flat 11,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.S.S. SARIBA BUILDING LTDstrike_off ΓΔΓΕ ΠΙΤΑ ΚΑΙ ΨΩΜΑΚΙactive

Connections

2 links

Shared operator — likely the same administrator

S.STYLIANOU & M.TALIB CONSTRUCTIONS LTDShared officer / director · 3 share this HOME PAINTING SERVICESShared 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

2 people

Name	Role	From	Source
MOHAMAD TALIB	director	—	Cyprus registry
MOHAMAD TALIB	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100