DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332422 · HE332422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE332422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Ομήρου, 60,, Flat 101,, Αγλαντζιά, Περιοχή ΡΙΚ, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHELENA MATERNITY CENTRE LIMITEDShared officer / director · 7 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 7 share thisM.A.R. HOLDINGS LIMITEDShared officer / director · 7 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 7 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100