DOSSIERS / ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-04
KYBE ID: HE33453 · HE33453 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-04
DRCIP data.gov.cy
Αγίου Γεωργίου, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. & A. SHIPPING CO. LIMITEDdissolvedC. & E. HOTEL MANAGEMENT & CO LIMITEDdissolvedG.A. DIGIBITSdissolvedG.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDdissolvedHELEN K.P. HOME CAREactiveHOME N' CARE BY E.K MARKOUactiveISAAK BROS ESTATES LIMITEDdissolvedP. AND E. LOIZOU & SONS LIMITEDactivePROMAHOS CRUISE LINES LIMITEDdissolvedP. & Z. HOTEL MANAGEMENT CO. LIMITEDdissolvedQUICK FARM LIMITEDdissolvedSTRANGER THAN PARADISEactiveTAMBOURLAS BROS LIMITEDactiveVASSOS PITSILLIS (HOTELS) LIMITEDactiveΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΤΤΟΦΙΝΗΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ Ν. ΜΟΥΤΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΔΗΜΟΣ ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔactiveΚΑΡΟΥΣΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ Α ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ Α ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100