DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-24
KYBE ID: HE145903 · HE145903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-24
DRCIP data.gov.cy
Νεοφύτου Σάββα,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEFTERIS EVANGELOU & SONS LIMITEDShared officer / director · 10 share thisELENI EVAGELOU ELECTRONICS LTDShared officer / director · 10 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"Shared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDShared officer / director · 10 share this"ΣΩΤΗΡΕΙΟΝ" ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTDShared officer / director · 10 share thisΑΛΕΧΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥ CAMERA CITY LAB LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100