DOSSIERS / YIANNIS MAMAS DEVELOPERS (PARADISE) LIMITED
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Company dossier

YIANNIS MAMAS DEVELOPERS (PARADISE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161903 · HE161903 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
YIANNIS MAMAS DEVELOPERS (PARADISE) LIMITED
DRCIP data.gov.cy
HE161903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-14
DRCIP data.gov.cy
Αιολίας, 4,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YIANNIS MAMAS (BLUE DREAMS) LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared officer / director · 5 share thisELM BEACH APARTMENTS LTDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (ELENI) LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS (ELENI) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS LIMITEDShared registered address · 6 share thisYIANNIS MAMAS (BLUE DREAMS) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared registered address · 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
ΓΙΑΝΝΗΣ ΜΑΜΑ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS MAMAS DEVELOPERS LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100