DOSSIERS / MAYACHEM LTD
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Company dossier

MAYACHEM LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418604 · HE418604 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MAYACHEM LTD
DRCIP data.gov.cy
HE418604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 2, Flat 202,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B.R ATHENS BOUTIQUE RESIDENCES (CYPRUS) LTDstrike_offA & P TIMOTHEOU DEVELOPERS LIMITEDactiveBLUE INFLUENCE FACTORY LTDdissolvedDEMEDESIGNS LTDactiveDMB MOTHERLAND PRODUCTIONS LTDstrike_offDOCUCERT LTDdissolvedEMSALOT LIMITEDstrike_offGILLIESTON LTDdissolvedG.I PARTNERS INVESTMENT LTDactiveLBH FINANCE & DEVELOPMENT LTDdissolvedLBH MINING & ENERGY LTDdissolvedMAENTA LTDstrike_offMEAPEL ENTERPRISES LIMITEDstrike_offPRISMATICO LIMITEDactiveP.T. RENTAL CITY LIMITEDactiveTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDdissolvedU - INFLUENCE AGENCY LTDdissolvedW.B. WEALTH BID TRADING LTDactiveΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
MEAPEL ENTERPRISES LIMITEDdirector—Cyprus registry
MEAPEL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100