DOSSIERS / K. MAVROPOULOS & Y. KEKKOS PROPERTIES LTD
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Company dossier

K. MAVROPOULOS & Y. KEKKOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466169 · HE466169 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
K. MAVROPOULOS & Y. KEKKOS PROPERTIES LTD
DRCIP data.gov.cy
HE466169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Floor 2,, ''Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offEMAFCOS LTDactiveG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
Y.K. THE PRACTICE LTDShared officer / director · 5 share thisY.K. THE PRACTICE (AUDITORS) LTDShared officer / director · 5 share thisMIDLAND CONSULT (CYPRUS) LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXANDEM SOLUTIONS LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΜΑΥΡΟΠΟΥΛΟΣ ΛΤΔShared officer / director · 5 share thisINDULGE SNACK BAR LTDShared officer / director · 5 share thisS. MAVROPOULOS PLUMBING-WELDING WORKS LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΕΚΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100