DOSSIERS / STAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITED
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Company dossier

STAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357550 · HE357550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE357550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Ζακακίου - Τραχωνίου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STAMATIS D. MAVROPOULOS & SONS LIMITEDShared registered address · 2 share thisSPARZZO LTDShared officer / director · 4 share thisSALUSSO HEALTHCARE RESORT LTDShared officer / director · 4 share thisSTAMATIS D. MAVROPOULOS & SONS LIMITEDShared officer / director · 4 share thisPOWERBRAND LIMITEDShared officer / director · 5 share thisVIEWORLD LIMITEDShared officer / director · 5 share thisKALG LIMITEDShared officer / director · 5 share thisCYPRUS FRUIT SALES (PHASSOURI) LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI (ZAKAKI) LIMITEDShared officer / director · 6 share thisNICOS ST. MAVROPOULOS ENTERPRISES LIMITEDShared officer / director · 6 share thisTHE CYPRUS PHASSOURI ESTATES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΤ. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Ν. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤ. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΜΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100