KYBE — See who's really behind any company

Company dossier

N & E MAVROKORDATOS SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48571 · HE48571 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & E MAVROKORDATOS SOUVENIRS LIMITED

DRCIP data.gov.cy

RegistrationHE48571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-10

DRCIP data.gov.cy

Registered addressΑσκληπιού, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C AND T OUTREACH SERVICESShared officer / director · 4 share this N. MAVROKORDATOS TRADINGShared officer / director · 4 share this JANI-KING SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
EYH ΜΑΥΔΡΟΚΟΡΔΑΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100