DOSSIERS / J. C MAVROPOULLOS LTD
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Company dossier

J. C MAVROPOULLOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229006 · HE229006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
J. C MAVROPOULLOS LTD
DRCIP data.gov.cy
HE229006
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 51,, KARMAZI BUILDING 9, Flat 32,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.M. DOPAMINE LASER AND BEAUTY CENTERShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFIANDE TRADING LIMITEDShared officer / director · 5 share thisMIGHTY ENTERPRISESShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΜΑΥΡΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΜΑΥΡΟΠΟΥΛΛΟΣsecretary—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