DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146438 · HE146438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Αριστοτέλους, 6,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V & A CHRYSOSTOMOU TRADING LIMITEDShared officer / director · 3 share thisCOSTAS MALACTOS (TECHNICS) LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΜΑΥΡΟΠΟΥΛΟΣ ΛΤΔShared officer / director · 5 share thisS. MAVROPOULOS PLUMBING-WELDING WORKS LTDShared officer / director · 5 share thisINDULGE SNACK BAR LTDShared officer / director · 5 share thisK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDShared officer / director · 5 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
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100