DOSSIERS / ΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-01-28
KYBE ID: HE31314 · HE31314 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-28
DRCIP data.gov.cy
Θεσαλλονίκης, 3Α,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E. EVANGELOU HOLDINGS LIMITEDShared officer / director · 5 share thisKARIATIS TRAVEL & TOURS (PROTARAS) LIMITEDShared officer / director · 5 share thisE. EVANGELOU HOTELS LIMITEDShared officer / director · 5 share thisE. EVANGELOU PROPERTIES LIMITEDShared officer / director · 5 share thisVEROLI ESTATES LIMITEDShared officer / director · 10 share thisPROTARAS CREST PROPERTIES LIMITEDShared officer / director · 10 share thisY. & M. MERTAKAS CATERING CO LIMITEDShared officer / director · 10 share thisY. MERTAKAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisEWING LIMITEDShared officer / director · 10 share thisY. MERTAKAS HOLDINGS LIMITEDShared 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
ΕΥΑΓΓΕΛΟΣ ΚΕΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100