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Α. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-13
KYBE ID: HE177984 · HE177984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE177984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-13
DRCIP data.gov.cy
Θεσσαλονίκης, 3Α,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y.A. MAOURIS LTDShared registered address · 4 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared registered address · 4 share thisALOYSIUS INVESTMENTS COMPANY LIMITEDShared registered address · 4 share thisLODOVA LIMITEDShared officer / director · 8 share thisINTEGRIA DEVELOPMENTS LTDShared officer / director · 8 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared officer / director · 8 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 8 share thisY.A. MAOURIS LTDShared officer / director · 8 share thisGEARAVEL COMPANY LTDShared officer / director · 8 share thisVIKING DEVELOPERS LIMITEDShared 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
ΑΝΤΡΗ ΜΑΟΥΡΗdirector—Cyprus registry
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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