DOSSIERS / G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD
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G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436371 · HE436371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE436371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 5,, Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GMS CLAIMS SETTLEMENT LTDShared registered address · 2 share thisGMS CLAIMS SETTLEMENT LTDShared officer / director · 6 share thisGEOAND CARS LIMITEDShared officer / director · 6 share thisMAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 6 share thisRECTUS CLAIM SETTLEMENT SERVICESShared officer / director · 6 share thisG. MA. BEAUTY CENTER LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥsecretary—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