DOSSIERS / MAVROMATIS EMPLOYMENT BUREAU LTD
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Company dossier

MAVROMATIS EMPLOYMENT BUREAU LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357398 · HE357398 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MAVROMATIS EMPLOYMENT BUREAU LTD
DRCIP data.gov.cy
HE357398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, Flat 3&4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MAVROMMATIS EMPLOYMENT AGENCY LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100