DOSSIERS / ΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-04-30
KYBE ID: HE1373 · HE1373 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-04-30
DRCIP data.gov.cy
Προποντίδος, 3,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PMSP CONTROLTECH LIMITEDShared officer / director · 3 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 3 share thisINTERCHANGE LIMITEDShared officer / director · 12 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 12 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 12 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 12 share thisVALOPONDO LIMITEDShared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑShared officer / director · 12 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 12 share thisVYNER LIMITEDShared officer / director · 12 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 12 share thisTAVILE LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100