DOSSIERS / AN. MAVRIKIOS SUPERMARKET LTD
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Company dossier

AN. MAVRIKIOS SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250250 · HE250250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AN. MAVRIKIOS SUPERMARKET LTD
DRCIP data.gov.cy
HE250250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Μόρφου & Σαλαμίνος, 8,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & P MAVERA LTDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔShared officer / director · 5 share thisΑ. ΜΑΥΡΙΚΙΟΣ & ΣΙΑShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΓΚΑΠΡΙΕΛΑ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣsecretary—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