DOSSIERS / MAMBA J.G.S. COMPANY LIMITED
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Company dossier

MAMBA J.G.S. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-10
KYBE ID: HE43785 · HE43785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAMBA J.G.S. COMPANY LIMITED
DRCIP data.gov.cy
HE43785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-10
DRCIP data.gov.cy
1 Απριλίου, 111,, Flat 3,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared officer / director · 2 share thisS.P.J. DOLPHIN SUBMARINE LIMITEDShared officer / director · 4 share thisΚΟΛΕΤΣΙΟΥ & ΑΝΤΩΝΙΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisAL.PE.S PERICLOS LIMITEDShared officer / director · 4 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 5 share thisA.P. CRANE & SHORE LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΛΕΤΣΙΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΩΡΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΛΕΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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