DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165635 · HE165635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 32,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVIELANO LTDShared officer / director · 8 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 share thisTRIESTINO LTDShared officer / director · 8 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΕΖΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΕΖΟΣsecretary—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