DOSSIERS / Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΕΞΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔ
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Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΕΞΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-02
KYBE ID: HE74864 · HE74864 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΕΞΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-02
DRCIP data.gov.cy
Ιπποδάμιας, 14Α,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΧΛΑΜΟΥΖΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΧΛΑΜΟΥΖΗΣsecretary—Cyprus registry

Risk signals

2 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)

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