DOSSIERS / ΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣ
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Partnership dossier

ΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-02-08
KYBE ID: S4932 · S4932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣ
DRCIP data.gov.cy
S4932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-02-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 28Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUXAFLOOR DECORATION CENTRE LIMITEDShared registered address · 3 share thisK. NTORZIS SIGNLINE LIMITEDShared registered address · 3 share thisNIKOMART LIMITEDShared officer / director · 5 share thisSUPERTEL (CYPRUS) LIMITEDShared officer / director · 5 share thisT.ELE.NIC. RADIO FIXEDShared officer / director · 5 share thisNIKOS MAVROS INVESTIGATION OFFICEShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΥΡΟΣpartner—Cyprus registry
ΠΑΜΠΟΣ ΜΑΥΡΟΣpartner—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