DOSSIERS / NIKOS MAVROS INVESTIGATION OFFICE
← SearchExport PDF
Company dossier

NIKOS MAVROS INVESTIGATION OFFICE

CYPRUS · COMPANY · INCORPORATED 1996-03-29
KYBE ID: BN15893 · BN15893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIKOS MAVROS INVESTIGATION OFFICE
DRCIP data.gov.cy
BN15893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-29
DRCIP data.gov.cy
Λυκαβητού, 36Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΥΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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