DOSSIERS / 3TRES M.M. CIVIL ENGINEERING SERVICES
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Company dossier

3TRES M.M. CIVIL ENGINEERING SERVICES

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: BN55083 · BN55083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
3TRES M.M. CIVIL ENGINEERING SERVICES
DRCIP data.gov.cy
BN55083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
ΖΑΠΠΕΙΟΥ, 5,, ΠΑΦΟΣ, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICESShared officer / director · 5 share thisM.G.M. AUTOMOTIVES LIMITEDShared officer / director · 5 share thisPALE BLUE SOFTWARE LTDShared officer / director · 5 share thisMAVRISFIELD LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΜΑΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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