DOSSIERS / S. MAVROPOULOS PLUMBING-WELDING WORKS LTD
← SearchExport PDF
Company dossier

S. MAVROPOULOS PLUMBING-WELDING WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222318 · HE222318 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S. MAVROPOULOS PLUMBING-WELDING WORKS LTD
DRCIP data.gov.cy
HE222318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
25 Μαρτίου, 33,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΩΖΟΥShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΜΑΥΡΟΠΟΥΛΟΣ ΛΤΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINDULGE SNACK BAR LTDShared officer / director · 5 share thisK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDShared 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
ΣΤΑΥΡΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100