DOSSIERS / ΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE121004 · HE121004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Στροβόλου, 12,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΤΟ ΔΙΧΑΛΙShared registered address · 2 share thisMEVILLE LIMITEDShared officer / director · 2 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisGOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisE.M.T. SERVICES LIMITEDShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 9 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
ΑΒΡΑΑΜ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100