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Μ. ΜΑΥΡΟΦΟΡΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Ε.

GEMI · COMPANY · INCORPORATED 2023-08-11
KYBE ID: GR-171982703000 · 171982703000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

Ενεργή
Μ. ΜΑΥΡΟΦΟΡΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Ε.
gr_gemi
171982703000
gr_gemi
Ενεργή
gr_gemi
2023-08-11
gr_gemi
ΗΛΕΚΤΡΑΣ 7 17673 ΚΑΛΛΙΘΕΑ ΑΤΤΙΚΗΣ
gr_gemi
ΥΠΗΡΕΣΙΕΣ ΚΟΛΥΜΒΗΤΗΡΙΟΥ (ΠΙΣΙΝΑΣ)
gr_gemi

Connections

11 links
Shared operator — likely the same administrator
CARE DIRECT (HOLDINGS) LTDShared officer / director · 12 share thisELEMANTIS HOLDING LTDShared officer / director · 12 share thisCARE DIRECT LIMITEDShared officer / director · 12 share thisZPS BEST SERVICES LTDShared officer / director · 12 share thisCARE DIRECT ROYALTIES LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL HOLDINGS LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL LTDShared officer / director · 12 share thisΣΩΤΗΡΟΠΟΥΛΟΣ ΓΕΩ & ΣΙΑ Ε.Ε.Shared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisA & A IMMIGRATION ONESTEP SERVICES LTDShared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Υποκατάστημα)Shared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΟΠΟΥΛΟΣ ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣΕτερόρρυθμο Μέλος—GEMI registry
ΜΑΥΡΟΦΟΡΑΚΗΣ ΜΙΧΑΗΛ ΕΜΜΑΝΟΥΗΛΟμόρρυθμο Μέλος & Διαχειριστής—GEMI registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100