DOSSIERS / ΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔ
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ΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-23
KYBE ID: HE42711 · HE42711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-23
DRCIP data.gov.cy
Περσεφόνης, 3,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR. & COS ENTERPRISES LIMITEDShared officer / director · 2 share thisΖΟΥΒΑΝΗΣ ΜΑΥΡΟΥΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.C.N.M. PUB'S LIMITEDShared officer / director · 2 share thisΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜ. ΑΙΜΙΛΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.A.K. ROSSO PLANK LTDShared officer / director · 6 share thisG.A.K. VERMELHO PRANCHA LTDShared officer / director · 6 share thisSELIPIONOUI LIMITEDShared officer / director · 6 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100