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ΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-11-05
KYBE ID: HE16437 · HE16437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-05
DRCIP data.gov.cy
Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CH. AGROKIPIOTIS FARM LIMITEDstrike_offE.K.S. NATURA ENTERPRISES LIMITEDdissolvedH.K.G. TRADING LIMITEDdissolvedL. AVRAAMIDE ENTERPRISES LTDdissolvedS. CAPNOS & SONS EXCAVATIONS LIMITEDdissolvedSPEEDY DUCK SHOESactiveTAMASSOS GARDENSactiveTHE HAWAIIAN RANCHactiveΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactiveΑ & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactiveΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔstrike_offΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"activeΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔactiveΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Α. ΜΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEMSMART VENTURES LIMITEDShared officer / director · 6 share thisC.D. CORPORATE DEALS (CYPRUS) LTDShared officer / director · 6 share thisAMERICANOS COLLECTION MANAGEMENT (ACM) LIMITEDShared officer / director · 6 share thisWRIGHTNO FINANCE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΑΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100