DOSSIERS / ΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48917 · HE48917 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 99,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.P.A MAMAS HOLDINGS LIMITEDShared registered address · 2 share thisCNC SYSTEMS AUTOMATIONShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 5 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 5 share thisYIANNIS MAMAS DEVELOPERS (LEFKOSIA) LIMITEDShared officer / director · 5 share thisEIRMA CONSTRUCTIONS LIMITEDShared officer / director · 6 share this3KPS GREEN ENERGY LTDShared officer / director · 6 share thisE.M. GREKO DEVELOPERS LIMITEDShared officer / director · 6 share thisM & P PROPERTIES AND CONSULTANTS LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΜΑdirector—Cyprus registry
ΜΑΜΑΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΜΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100