DOSSIERS / ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-31
KYBE ID: HE135988 · HE135988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-31
DRCIP data.gov.cy
Καραισκάκη, 9,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolved

+112 more

Connections

7 links
Shared operator — likely the same administrator
SAFE EX-IM LIMITEDShared officer / director · 8 share thisSPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisAPEXSTONE LIMITEDShared officer / director · 8 share thisG C M INTERNATIONAL LIMITEDShared officer / director · 8 share thisZAO SIBTEKINVEST LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisF&A TRANS LTDShared officer / director · 8 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 ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100