DOSSIERS / NICOLAS MAVROMMATIS INVESTMENTS LTD
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Company dossier

NICOLAS MAVROMMATIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1994-04-13
KYBE ID: HE61514 · HE61514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NICOLAS MAVROMMATIS INVESTMENTS LTD
DRCIP data.gov.cy
HE61514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-13
DRCIP data.gov.cy
Α. Κρουαζέ, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PEVORT LTDShared officer / director · 9 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIMACO LINE CLOTHINGShared officer / director · 9 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 9 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOGUNT LTDShared officer / director · 9 share thisMARCISANTO LTDShared officer / director · 9 share thisIMAGO LINE LTDShared officer / director · 9 share thisFUNDING NEVERLAND LTDShared officer / director · 11 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & A MAVROMMATIS INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100