DOSSIERS / Α.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
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Α.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-22
KYBE ID: HE18918 · HE18918 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Α.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE18918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVE INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisLEVERWILL ESTATES LIMITEDShared officer / director · 5 share thisΑ.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisX.M.ATALANTA (RESTAURANT) LTDShared officer / director · 5 share thisANEMELI ESTATES COMPANY LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (officer) matches PEP Χρίστος Μαυροκορδάτος — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100