DOSSIERS / Κ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-11-10
KYBE ID: HE7524 · HE7524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Κ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-10
DRCIP data.gov.cy
Θεσσαλονίκης, 12,, Βιομηχανική Περιοχή Εργατών,, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMGEM CONSTRUCTION LTDShared officer / director · 2 share thisREGINA (FURNISHINGS) INDUSTRIES LIMITEDShared registered address · 2 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisCHRISTODOULOS G. MAVROUDIS LIMITEDShared officer / director · 8 share thisCHR MAVROUDIS MARKETING & TECHNICAL SERVICES COMPANY LIMITEDShared officer / director · 8 share thisRAYMUNDO HOLDINGS LIMITEDShared officer / director · 8 share thisKOSSIES HOLDINGS LIMITEDShared officer / director · 8 share thisMAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITEDShared officer / director · 8 share thisG. M. PIONEER BONDED LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100