DOSSIERS / ΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372521 · HE372521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE372521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Δ.Χ. ΠΡΙΓΚΗΠΕΣΣΑShared registered address · 2 share thisA & P MAVERA LTDShared officer / director · 5 share thisAN. MAVRIKIOS SUPERMARKET LTDShared officer / director · 5 share thisΑ. ΜΑΥΡΙΚΙΟΣ & ΣΙΑShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΑΥΡΙΚΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΑΥΡΙΚΙΟΥsecretary—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