DOSSIERS / ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ
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ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-11-25
KYBE ID: HE20787 · HE20787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-25
DRCIP data.gov.cy
Αθηνών, 53,, Floor 2, Flat Β7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIGH CHAPARAL RESTAURANTS LIMITEDShared officer / director · 4 share thisNOTA BENE COMPANY LIMITEDShared registered address · 4 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGEO CHRI LIMITEDShared registered address · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ & ΜΠΑΡ "HIGH CHAPPARAL"Shared officer / director · 4 share thisANGELO FASHION DESIGNShared officer / director · 4 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
ΑΓΓΕΛΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100