DOSSIERS / MAVROMMATIS MOTORS LIMITED
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Company dossier

MAVROMMATIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-23
KYBE ID: HE54320 · HE54320 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MAVROMMATIS MOTORS LIMITED
DRCIP data.gov.cy
HE54320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
Μακαρίου, 46,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REGENT RESORTShared registered address · 3 share thisREGENT HOLIDAYSShared registered address · 3 share thisGEORGE & TOULLA MAVROMMATIS ESTATES LIMITEDShared officer / director · 4 share thisTASIA MOTOR AGENCY COMPANYShared officer / director · 4 share thisSUNSMILE HOTEL ENTERPRISES 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE TH. MAVROMMATIS ESTATES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100