DOSSIERS / ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-06
KYBE ID: HE50507 · HE50507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-06
DRCIP data.gov.cy
Αγίου Παύλου, 13,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.P.GEORGIOU ASFALISTIKI PRACTORESShared registered address · 2 share thisWHYMARK (CYPRUS) LIMITEDShared officer / director · 3 share thisΑΝΤΩΝΑΚΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 3 share thisCOSTAS MOURTOUVANIS HOLDINGS LIMITEDShared officer / director · 3 share thisPTERILLIA AQUATICSShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100