DOSSIERS / CH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTD
← SearchExport PDF
Company dossier

CH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268756 · HE268756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTD
DRCIP data.gov.cy
HE268756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 21,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANTE ICE CREAMShared officer / director · 7 share thisP.M. TSIAKLAYIANT INFO OFFICEShared officer / director · 7 share thisS.M. VELO CENTERShared officer / director · 7 share thisA & M READY STEELShared officer / director · 7 share thisBRIDGE JOBFINDERS SPECIALISTSShared officer / director · 7 share thisFROMAREL PLEXO LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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