DOSSIERS / N. MAVROKORDATOS TRADING
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Company dossier

N. MAVROKORDATOS TRADING

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: BN12399 · BN12399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N. MAVROKORDATOS TRADING
DRCIP data.gov.cy
BN12399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Πινδάρου, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared registered address · 4 share thisC AND T OUTREACH SERVICESShared officer / director · 4 share thisS.M.J. SPARE PARTS LIMITEDShared registered address · 4 share thisNEOKLIS KYRIAKOU HEALTH PRODUCTS LIMITEDShared registered address · 4 share thisN & E MAVROKORDATOS SOUVENIRS LIMITEDShared officer / director · 4 share thisJANI-KING SERVICES LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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