DOSSIERS / MAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITED
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Company dossier

MAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167489 · HE167489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE167489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Αθηνών, 8,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisG. MA. BEAUTY CENTER LIMITEDShared officer / director · 6 share thisGEOAND CARS LIMITEDShared officer / director · 6 share thisGMS CLAIMS SETTLEMENT LTDShared officer / director · 6 share thisRECTUS CLAIM SETTLEMENT SERVICESShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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