DOSSIERS / ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ
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ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ

CYPRUS · COMPANY · INCORPORATED 2002-08-05
KYBE ID: HE132250 · HE132250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ
DRCIP data.gov.cy
HE132250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

13 links
Shared operator — likely the same administrator
KLIK ALTERNATIVA LIMITEDShared officer / director · 6 share thisAK SKETCH ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»Shared officer / director · 6 share thisSOMMET FINANCE LIMITEDShared officer / director · 6 share thisPALIVAN CONSULTANTS LIMITEDShared officer / director · 6 share thisBESWICK OVERSEAS LIMITEDShared officer / director · 9 share thisDECILION ENTERPRISES LIMITEDShared officer / director · 9 share thisP.K.F. TRADING LIMITEDShared officer / director · 9 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisANTHIS INVEST SRLShared officer / director · 9 share thisSENIORICO INVESTMENTS LIMITEDShared officer / director · 9 share thisPMD CONTRACTS LIMITEDShared officer / director · 9 share thisMATECO MANAGEMENT & TECHNOLOGY CONSULTANTS 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

7 people
NameRoleFromSource
ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΝΑ ΛΙΒΑΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΗΣ ΚΟΛΩΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΝ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΠΑΠΑΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100