DOSSIERS / A & M (MOURMOULIOS) DEVELOPMENTS LIMITED
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Company dossier

A & M (MOURMOULIOS) DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108007 · HE108007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & M (MOURMOULIOS) DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE108007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Θεσαλλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & V DEVELOPMENTS (PERA VASA) LIMITEDShared officer / director · 3 share thisΜ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔShared officer / director · 3 share thisPASCHALI & ATHANATOS CONSTRUCTIONS LTDShared officer / director · 3 share thisONENEFF SHIPPING LIMITEDShared registered address · 5 share thisA & V DEVELOPMENTS (PERA VASA) LIMITEDShared registered address · 5 share thisFANANDRIA PROPERTIES LIMITEDShared registered address · 5 share thisΚΩΣΤΑΣ ΜΑΡΚΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΒΕΡΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΒΕΡΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & V DEVELOPMENTS (PERA VASA) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100