DOSSIERS / STAMATIS D. MAVROPOULOS & SONS LIMITED
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STAMATIS D. MAVROPOULOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-12
KYBE ID: HE4920 · HE4920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
STAMATIS D. MAVROPOULOS & SONS LIMITED
DRCIP data.gov.cy
HE4920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-12
DRCIP data.gov.cy
Ζακακίου - Τραχωνίου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITEDShared registered address · 2 share thisSALUSSO HEALTHCARE RESORT LTDShared officer / director · 3 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 3 share thisSTAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITEDShared officer / director · 4 share thisSPARZZO LTDShared officer / director · 4 share thisFASSOURI PRODUCERS' GROUP LIONHEART LIMITEDShared officer / director · 4 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 4 share thisTHE CYPRUS PHASSOURI ESTATES LIMITEDShared officer / director · 6 share thisTHE CYPRUS PHASSOURI (ZAKAKI) LIMITEDShared officer / director · 6 share thisNICOS ST. MAVROPOULOS ENTERPRISES LIMITEDShared 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤ. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ Ν. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΜΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ Ν. ΜΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100