DOSSIERS / ΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

ΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: HE125080 · HE125080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-06
DRCIP data.gov.cy
Αιολίας, 4,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EIRMA CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCNC SYSTEMS AUTOMATIONShared officer / director · 3 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared officer / director · 5 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 5 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (PARADISE) LIMITEDShared registered address · 6 share thisE.M. GREKO DEVELOPERS LIMITEDShared officer / director · 6 share thisYIANNIS MAMAS (BLUE DREAMS) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS (ELENI) LIMITEDShared registered address · 6 share this3KPS GREEN ENERGY LTDShared officer / director · 6 share thisM & P PROPERTIES AND CONSULTANTS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΜΑdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΜΑΜΑdirector—Cyprus registry
ΜΑΜΑΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΜΑdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΜΑΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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