DOSSIERS / ΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-18
KYBE ID: HE23360 · HE23360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-18
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NESFIELDON INVESTMENTS LIMITEDShared registered address · 2 share thisΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔShared officer / director · 4 share thisGOLD PASSAGE MINI MARKETShared officer / director · 4 share thisΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΣΥΜΕΟΥ (ΜΑΥΡΟΜΜΑΤΗΣ)director—Cyprus registry
ΝΙΚΗ ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΗ Α. ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100