DOSSIERS / GEORGE & TOULLA MAVROMMATIS ESTATES LIMITED
← SearchExport PDF
Company dossier

GEORGE & TOULLA MAVROMMATIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: HE93856 · HE93856 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEORGE & TOULLA MAVROMMATIS ESTATES LIMITED
DRCIP data.gov.cy
HE93856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 46Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ΤΟΥΛΛΑ ΜΑΥΡΟΜΜΑΤΗdirectorCyprus registry
ΜΙΧΑΛΗΣ Σ. ΜΕΣΙΗΤΗΣsecretaryCyprus 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 0.82) — 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