DOSSIERS / MAYIONA HOUSE LIMITED
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Company dossier

MAYIONA HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54281 · HE54281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAYIONA HOUSE LIMITED
DRCIP data.gov.cy
HE54281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Φωκιλίδου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. & M. NEARCHOU CO LIMITEDShared officer / director · 6 share thisNAMIJO PROPERTIES LIMITEDShared officer / director · 6 share thisMARTEL LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΕΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.C. YIAYIA COOKERY LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100