DOSSIERS / CPR MAVROMMATIS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CPR MAVROMMATIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276269 · HE276269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CPR MAVROMMATIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE276269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Εθνεγερσίας, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RPC MAVROMMATIS CONSULTING LTDShared registered address · 6 share thisVENETIAN PROPERTIES LTDShared registered address · 6 share thisPGP RECRUITMENT LTDShared registered address · 6 share thisRPCM BEAUTIQUE LTDShared registered address · 6 share thisVENETIAN HOLDINGS LTDShared registered address · 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
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100