DOSSIERS / N.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTD
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N.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1975-04-29
KYBE ID: HE7185 · HE7185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE7185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-04-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 90,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVONYMUS ENTERPRISES LTDShared officer / director · 9 share thisEUROHEALTHCARE SERVICES LIMITEDShared officer / director · 9 share thisTANGANYIKA EXPEDITIONS LIMITEDShared officer / director · 9 share thisBRAVO CHARLIE EXPEDITIONS LTDShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisKASKAZI HORSE CYPRUS LTDShared officer / director · 9 share thisKASKAZI HELICOPTERS LTDShared officer / director · 9 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 ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100