KYBE — See who's really behind any company

Company dossier

VASO MAVROMOUSTAKI LLC

CYPRUS · COMPANY · INCORPORATED 2021-04-28
KYBE ID: HE421078 · HE421078 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVASO MAVROMOUSTAKI LLC

DRCIP data.gov.cy

RegistrationHE421078

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-28

DRCIP data.gov.cy

Registered addressΔημήτρη Κλείτου, 6,, 'Υψωνας, 4189, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

REMIELINO INVESTMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

REMIELINO INVESTMENTS LIMITEDShared officer / director · 4 share this EXNESS (CY) LTDShared officer / director · 4 share this EXNESS PAYMENTS LIMITEDShared officer / director · 4 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
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	director	—	Cyprus registry
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100