DOSSIERS / ΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔ
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ΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-03-21
KYBE ID: HE9187 · HE9187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-21
DRCIP data.gov.cy
1ης Απριλίου, 152-154,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALVIONA PROPERTIES LIMITEDShared officer / director · 2 share thisΣ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔShared officer / director · 3 share thisSARDALOS & JUMBOURIS LTDShared officer / director · 3 share thisSMT INTERHOME BATH-FLOORShared registered address · 5 share thisSMT INTERHOME BATH-FLOORShared registered address · 5 share thisSMT INTERHOME D.I.Y.Shared registered address · 5 share thisSMT INTERHOME D.I.Y.Shared registered address · 5 share thisWISEMECH ENGINEERINGShared officer / director · 7 share thisPRIMECH ENGINEERING LTDShared officer / director · 7 share thisMRTAXI LTDShared officer / director · 7 share thisSMT INTERHOME D.I.Y.Shared officer / director · 7 share thisSMT INTERHOME BATH-FLOORShared officer / director · 7 share thisGENNET HOLDINGS CO. LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΜΑΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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