DOSSIERS / MAMAYA SHOP
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Company dossier

MAMAYA SHOP

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: BN50056 · BN50056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAMAYA SHOP
DRCIP data.gov.cy
BN50056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Ελευθερίας, 21,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisXARAGMA AIR LIMITEDShared officer / director · 12 share thisS. PRODROMOU STEGES LIMITEDShared officer / director · 12 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 12 share thisM.P. BARBER SHOP GROOMERS LIMITEDShared officer / director · 12 share thisRIVERTA LIMITEDShared officer / director · 12 share thisA.PRODROMOU & CO. LTDShared officer / director · 12 share this"ΖΩΓΡΑΦΙΕΣ" ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNECT COSMETICS LTDShared officer / director · 12 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100