DOSSIERS / CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITED
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Company dossier

CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-02
KYBE ID: HE58138 · HE58138 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITED
DRCIP data.gov.cy
HE58138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-02
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 17,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΞΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΞΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXOULIS & GLADKOV COMPANY LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100