DOSSIERS / ΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE34988 · HE34988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 81,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisM. LOKAL CULTURAL EVENT PRODUCTIONShared officer / director · 11 share thisNAMAR TOURIST SERVICES LIMITEDShared officer / director · 11 share thisCOSMOMULTI EVENTS LTDShared officer / director · 11 share thisΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPEST CONTROL ASPISShared officer / director · 11 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 11 share thisTHEODOULOU SELF DRIVE CARS LIMITEDShared officer / director · 11 share thisE.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 11 share thisROCK AND BAROQUEShared officer / director · 11 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 ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100