DOSSIERS / ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ
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ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: BN11351 · BN11351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ
DRCIP data.gov.cy
BN11351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THOLOS TRADING LIMITEDShared registered address · 3 share thisGIRASOL PROPERTIES LIMITEDShared registered address · 3 share thisKKAM ESTATE AGENTShared officer / director · 8 share thisKKAM PROPERTIESShared officer / director · 8 share thisAKA TOP PROPERTIES REAL ESTATE AGENCYShared officer / director · 8 share thisKKAM ESTATE AGENTS LTDShared officer / director · 8 share thisDAFFOFIELD TRADING LIMITEDShared officer / director · 8 share thisK. MAMA INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"Shared officer / director · 8 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΜΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100