DOSSIERS / ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
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ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192934 · HE192934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE192934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Γεωργίου Α, 116,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Ε. ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ε. ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100