DOSSIERS / YIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITED
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Company dossier

YIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292093 · HE292093 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
YIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITED
DRCIP data.gov.cy
HE292093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Αιολίας, 4,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (PARADISE) LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (ELENI) LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIANNIS MAMAS (BLUE DREAMS) LIMITEDShared officer / director · 5 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (ELENI) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS (PARADISE) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS (BLUE DREAMS) LIMITEDShared registered address · 6 share thisYIANNIS MAMAS DEVELOPERS LIMITEDShared registered address · 6 share thisΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΜΑΜΑ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS MAMAS DEVELOPERS LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100