DOSSIERS / ΜΑ-ΡΕΑ-ΚΥΒΕΛΗ-ΛΙΜΙΤΕΔ
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Company dossier

ΜΑ-ΡΕΑ-ΚΥΒΕΛΗ-ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: HE89587 · HE89587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΑ-ΡΕΑ-ΚΥΒΕΛΗ-ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-14
DRCIP data.gov.cy
Ουίλιαμ Σαίξπηρ, 1,, Περιοχή Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΑΝΑΠΑΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared registered address · 2 share thisM. & C. UNITED CATERING EQUIPMENT (HOLDINGS) LIMITEDShared officer / director · 3 share thisM. & C. UNITED CATERING EQUIPMENT LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100