DOSSIERS / "MAHIRA" BUILDING REPAIRS & REVAMP LTD
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Company dossier

"MAHIRA" BUILDING REPAIRS & REVAMP LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445058 · HE445058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
"MAHIRA" BUILDING REPAIRS & REVAMP LTD
DRCIP data.gov.cy
HE445058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Ενώσεως, 9Β,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GREY ELEFANTE COFFEE HOME LIMITEDShared officer / director · 8 share thisWW SKYEXPRESS CY LTDShared officer / director · 8 share thisMYS VENUS LTDShared officer / director · 8 share thisEMHS TRIPLEMERCIO LTDShared officer / director · 8 share thisFZM LTDShared officer / director · 8 share thisD&M PROJECTS LTDShared officer / director · 8 share thisMAHIRA DISCOUNT CENTRE LTDShared officer / director · 8 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
ΗΛΙΑΣ ΤΑΧΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΑΧΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100