DOSSIERS / A.M.G. MAVROUDIS TYRES LIMITED
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Company dossier

A.M.G. MAVROUDIS TYRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289527 · HE289527 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.M.G. MAVROUDIS TYRES LIMITED
DRCIP data.gov.cy
HE289527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMG TYRES ONLINEShared registered address · 2 share thisKOUMALENO TRADING LTDShared officer / director · 4 share thisΑ & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPALATEX TRADING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (mavroudistyres.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100