DOSSIERS / 3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICES
← SearchExport PDF
Company dossier

3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICES

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: BN55721 · BN55721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICES
DRCIP data.gov.cy
BN55721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Ζαππείου, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PINK NAIL LTDShared registered address · 3 share thisC.S.C TOURISTIKA LEOFORIA LIMITEDShared registered address · 3 share this3TRES M.M. CIVIL ENGINEERING SERVICESShared officer / director · 5 share thisPALE BLUE SOFTWARE LTDShared officer / director · 5 share thisMAVRISFIELD LTDShared officer / director · 5 share thisM.G.M. AUTOMOTIVES LIMITEDShared 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