DOSSIERS / MAYER FINANCE & INVESTMENT CO. LIMITED
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MAYER FINANCE & INVESTMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-28
KYBE ID: HE48889 · HE48889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
MAYER FINANCE & INVESTMENT CO. LIMITED
DRCIP data.gov.cy
HE48889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-28
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
PENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared officer / director · 2 share thisWEIGHTON TRADING LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 11 share thisYELLER CLOTHING LIMITEDShared officer / director · 11 share thisFABER HOIST MARKETS LIMITEDShared officer / director · 11 share thisFARELUX ENTERPRISES LIMITEDShared officer / director · 11 share thisSMARTAGE (CYPRIA.COM) LIMITEDShared officer / director · 11 share thisFABER HOIST CHEMICALS LIMITEDShared officer / director · 11 share thisFABER HOIST (CONSULTANTS) LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM. ADAMOU TEXTILES LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE48889/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100