DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130029 · HE130029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
Σαλαμίνος, 25,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΜΑΥΡΙΚΙΟΣ & ΣΙΑShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔShared officer / director · 5 share thisAN. MAVRIKIOS SUPERMARKET LTDShared officer / director · 5 share thisA & P MAVERA LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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