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Company dossier

KYRIAKOS MAVRONICOLAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414373 · HE414373 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKYRIAKOS MAVRONICOLAS DLC

DRCIP data.gov.cy

RegistrationHE414373

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-23

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 52,, Flat 201,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDstrike_off AMERICAN LED D.G LTDdissolved GAVRIELIDES HEALTH & BEAUTY CENTER LTDstrike_off GLOBETECH LABORATORIES LIMITEDactive MACHI L. CLEANTHOUS DLCactive SVETLANA CORNER BEAUTYactive TECHNOFOS LIMITEDdissolved VLADIMIR CENTER MASSAGE THERAPYactive ΑΝΘΟΠΩΛΕΙΟΝ ΕΛΕΝΗ ΠΑΡΜΑΚΛΗactive

Connections

2 links

Shared operator — likely the same administrator

GREEK ACCENTShared officer / director · 3 share this ΕΘΝΙΚΟΣ ΚΥΡΗΞShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100