DOSSIERS / ΑΝΔΡΕΑΣ Α. ΜΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Α. ΜΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135848 · HE135848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Α. ΜΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-24
DRCIP data.gov.cy
Δημοκρατίας, 45,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.B. & MICHAELIDES BROTHERS (LONDON)Shared registered address · 2 share thisAMERICANOS COLLECTION MANAGEMENT (ACM) LIMITEDShared officer / director · 6 share thisWRIGHTNO FINANCE LIMITEDShared officer / director · 6 share thisC.D. CORPORATE DEALS (CYPRUS) LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEMSMART VENTURES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100