DOSSIERS / ΜΑΜΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΜΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-18
KYBE ID: HE109157 · HE109157 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ΜΑΜΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-18
DRCIP data.gov.cy
Προμηθέως, 12,, PELECANOS COURT, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

5 links
Shared operator — likely the same administrator
IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)Shared officer / director · 3 share thisREGASPIRE ENTERPRISES LIMITEDShared officer / director · 3 share thisMSS COMPUTER SYSTEMS LIMITEDShared officer / director · 4 share thisM.N.S. COLLECTIONShared officer / director · 4 share thisL.N. TRUSSART LTDShared officer / director · 4 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
ΝΙΚΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Ε. ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Ε. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100