DOSSIERS / ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Ι.Ε.Π.Ε.
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ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: HE407810 · HE407810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE407810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 179,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LATERNA RESTAURANT LTDShared officer / director · 2 share thisΕΥΤΥΧΙΑ ΑΓΓΕΛΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisG.G.D. TRADING CO LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisMAVROMMATIS (BOOKS & STATIONERY) LIMITEDShared officer / director · 8 share thisCEMIA TRADING LIMITEDShared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisNTEL HOLDINGS LIMITEDShared officer / director · 8 share thisOLSTA TRADING COMPANY 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100