DOSSIERS / ΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-12-18
KYBE ID: HE16665 · HE16665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-18
DRCIP data.gov.cy
Πηνελόπης, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΜΑ.ΜΙ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisC.M.K. DEVELOPERS LIMITEDShared officer / director · 7 share thisC.P.M. DISCOUNT FASHION STORE LIMITEDShared officer / director · 7 share thisC.P.H. EUROSKY TRAVEL & TOURISM (CYPRUS) LIMITEDShared officer / director · 7 share thisC.P.H. RENTALS LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100