DOSSIERS / Y.A. MAOURIS LTD
← SearchExport PDF
Company dossier

Y.A. MAOURIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381515 · HE381515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Y.A. MAOURIS LTD
DRCIP data.gov.cy
HE381515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Θεσσαλονίκης, 3Α,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.Y.X. ENASTRON ESTATE LIMITEDShared registered address · 4 share thisALOYSIUS INVESTMENTS COMPANY LIMITEDShared registered address · 4 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 4 share thisLODOVA LIMITEDShared officer / director · 8 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 8 share thisGEARAVEL COMPANY LTDShared officer / director · 8 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 8 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTEGRIA DEVELOPMENTS LTDShared officer / director · 8 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΥΛΑ ΜΑΟΥΡΗdirector—Cyprus registry
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100