DOSSIERS / ANDREAS N. MAVREAS LTD
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Company dossier

ANDREAS N. MAVREAS LTD

CYPRUS · COMPANY · INCORPORATED 1985-10-21
KYBE ID: HE25379 · HE25379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDREAS N. MAVREAS LTD
DRCIP data.gov.cy
HE25379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-21
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α1,, Λευκωσία, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANGEMA ENTERPRISESShared officer / director · 4 share thisG.E.M.T. PROPERTIES FOR ALL LTDShared officer / director · 4 share thisTOMPAZOU LTDShared officer / director · 4 share thisΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Ν. ΜΑΥΡΕΑΣ (ΥΠΗΡΕΣΙΕΣ) ΛΤΔShared officer / director · 6 share thisLARKS PROPERTIES LTDShared officer / director · 6 share thisNICEKEEN INVESTMENTS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΕΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΟΜΠΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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