DOSSIERS / Α. ΜΑΥΡΙΚΙΟΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

Α. ΜΑΥΡΙΚΙΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-08-21
KYBE ID: S10662 · S10662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α. ΜΑΥΡΙΚΙΟΣ & ΣΙΑ
DRCIP data.gov.cy
S10662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-08-21
DRCIP data.gov.cy
Βυζαντίου, 16,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & P MAVERA LTDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAN. MAVRIKIOS SUPERMARKET LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Α. ΜΑΥΡΙΚΙΟΥpartner—Cyprus registry
ΜΑΡΙΝΟS Α. ΜΑΥΡΙΚΙΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100