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Company dossier

MALIK&STAVROS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428345 · HE428345 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMALIK&STAVROS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE428345

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-26

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 35,, AKATEMIA CENTER 2Β, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

KRISTINA BESE LTDactive SHINTAN CONSULTANTS LIMITEDdissolved WORLD AI SCHOOL (WAIS) CYPRUS LIMITEDstrike_off ΑΔΩΝΗΣ ΠΑΠΑΠΑΥΛΟΥ Ο.Ε.Π.Ε.active ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΡΙΣΤΗ ΒΑΣΙΛΕΒΑactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)active

Connections

1 link

Shared operator — likely the same administrator

S.F. GOLD DELIVERY SERVICES LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΦΕΛΛΑΣ	director	—	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