DOSSIERS / M.P.A MAMAS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

M.P.A MAMAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: HE302357 · HE302357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M.P.A MAMAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE302357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 99,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared officer / director · 5 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOMALORDIA INVESTMENTS LTDShared officer / director · 10 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 10 share thisΑΝ. ΜΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 10 share thisGOODHIVE LIMITEDShared officer / director · 10 share thisEROMAMIA FAST FOOD LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOBTARGET LTDShared officer / director · 10 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 ΜΑΜΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100