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Company dossier

ΓΙΑΝΝΑΚΗΣ ΜΑΥΡΟΥ & ΥΙΟΙ (ΑΛΟΥΜΙΝΙΑ) ΛIMITΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259751 · HE259751 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΙΑΝΝΑΚΗΣ ΜΑΥΡΟΥ & ΥΙΟΙ (ΑΛΟΥΜΙΝΙΑ) ΛIMITΕΔ

DRCIP data.gov.cy

RegistrationHE259751

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-21

DRCIP data.gov.cy

Registered addressΔιονυσίου Σολωμού, 21,, Λατσιά, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V&A EVENTS PRO EMFASIS LIMITEDShared officer / director · 4 share this FARMORA LIMITEDShared officer / director · 4 share this P.I.A. PANELPRO LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΓΑΘΑΓΓΕΛΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100