DOSSIERS / M.C. ΝAUTICA MALL LIMITED
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M.C. ΝAUTICA MALL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87710 · HE87710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
M.C. ΝAUTICA MALL LIMITED
DRCIP data.gov.cy
HE87710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Αγίας Παρασκευής,, BELLEVIEW HEIGHTS, BLOCK A, Floor 2, Flat 302,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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