DOSSIERS / Γ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)
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Company dossier

Γ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)

CYPRUS · COMPANY · INCORPORATED 1969-05-15
KYBE ID: BN1614 · BN1614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Γ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)
DRCIP data.gov.cy
BN1614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-05-15
DRCIP data.gov.cy
Ρηγαίνης, 92,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEAR EAST ADVERTISING LIMITEDShared officer / director · 7 share thisFBXD LTDShared officer / director · 7 share thisCOZV LTDShared officer / director · 7 share thisBRAVA LIMITEDShared officer / director · 7 share thisLUGANO SHIPPING LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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