DOSSIERS / ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-15
KYBE ID: HE36381 · HE36381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-15
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICHEL MOUAWAD LIMITEDShared registered address · 2 share thisF.H.M CYPRUS LTDShared officer / director · 5 share thisP.P.F.D.S OIKOS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisCO.PE. RESTAURANT LIMITEDShared officer / director · 5 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΠΑΡΘΕΝΟΠΗ ΧΡ. ΜΑΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΜΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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