DOSSIERS / P.M.P VATILIINVEST LIMITED
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Company dossier

P.M.P VATILIINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235647 · HE235647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.M.P VATILIINVEST LIMITED
DRCIP data.gov.cy
HE235647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
1 Απριλίου, 18,, MAVROS COURT, Flat 1,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P&P MAVROS HOLDINGS LIMITEDShared registered address · 2 share thisP&P MAVROS HOLDINGS LIMITEDShared officer / director · 5 share thisG. MAVROS DEVELOPERS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.P.P. ARSOS DEVELOPERS 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

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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