DOSSIERS / MAMMOCHECK LTD
← SearchExport PDF
Company dossier

MAMMOCHECK LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-31
KYBE ID: HE455939 · HE455939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAMMOCHECK LTD
DRCIP data.gov.cy
HE455939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-31
DRCIP data.gov.cy
Μήλου, 14,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOODERLOO LTDShared registered address · 2 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 12 share thisPAFITIS BROTHER'S LIMITEDShared officer / director · 12 share thisMFURNITURE LTDShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisΓ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔShared officer / director · 12 share thisPDS ELECTRONICS LTDShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100