DOSSIERS / Α. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
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Α. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82144 · HE82144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Α. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Ιερού Λόχου, 8,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INP PISSOURI KIOSKShared officer / director · 2 share thisCNN KOULL CREATIONSShared registered address · 3 share thisMA.KS.AA. DEVELOPMENTS LTDShared registered address · 3 share thisANDREAS MAVRIKIOS - CONSTRUCTIONSShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΦΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS M.MAVRIKIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 10 share thisMA.KS.AA. DEVELOPMENTS LTDShared officer / director · 10 share thisALTANA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisWONDERGROUP & CO LIMITEDShared officer / director · 10 share thisΜΑΥΡΙΚΙΟΥ & ΖΗΝΩΝΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.Y.A.M. STRATEGIC SERVICES LIMITEDShared officer / director · 10 share thisRIO ROJO PUEBLOShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥdirector—Cyprus registry
ΗΒΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100