DOSSIERS / Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-02
KYBE ID: HE74863 · HE74863 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-02
DRCIP data.gov.cy
Αγνοουμένων, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΧΛΑΜΟΥΖΗΣdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΜΑΧΛΑΜΟΥΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100