DOSSIERS / CH. AND P. MAOURIS COMPANY LIMITED
← SearchExport PDF
Company dossier

CH. AND P. MAOURIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-21
KYBE ID: HE31714 · HE31714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CH. AND P. MAOURIS COMPANY LIMITED
DRCIP data.gov.cy
HE31714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-21
DRCIP data.gov.cy
Αγίας Παρασκευής, 3-5,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH. AND P. MAOURIS HOLDINGS LTDShared registered address · 3 share thisINTERKITCHEN LIMITEDShared registered address · 3 share thisΧ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗShared officer / director · 7 share thisINTERKITCHEN LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS HOLDINGS LTDShared officer / director · 7 share thisUPIRIO LIMITEDShared officer / director · 7 share thisWEMER HOLDINGS LIMITEDShared officer / director · 7 share thisANASPENELOPE ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΜΑΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100