DOSSIERS / PROUSKANDRIA (MAVRIDGES) SERVICES LIMITED
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Company dossier

PROUSKANDRIA (MAVRIDGES) SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-17
KYBE ID: HE107400 · HE107400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROUSKANDRIA (MAVRIDGES) SERVICES LIMITED
DRCIP data.gov.cy
HE107400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-17
DRCIP data.gov.cy
Επταλόφου, 11,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisANGELOS PETROU ENTERPRISES LTDShared officer / director · 7 share thisRELILAVA LIMITEDShared officer / director · 7 share thisOCCERA TRADING LIMITEDShared officer / director · 7 share thisVENORA ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΟΥ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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