DOSSIERS / ΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑ
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Partnership dossier

ΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-05
KYBE ID: S9638 · S9638 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑ
DRCIP data.gov.cy
S9638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-05
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
NOSTALGIA RECORDSShared registered address · 2 share thisMAVRONICOLA & XYNARIS TRADING LTDShared officer / director · 9 share thisOXFORD DRILLING & ENGINEERING CO. LIMITEDShared officer / director · 9 share thisLAS - MANS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOSPREY FISHING CO LIMITEDShared officer / director · 9 share thisPANAMA INVESTMENTS LIMITEDShared officer / director · 9 share thisPANORAMA BOOKMAKERS LIMITEDShared officer / director · 9 share thisJONATHAN DOGFARM LIMITEDShared officer / director · 9 share thisPANAMA ENTERPRISES LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΥΡΟΝΙΚΟΛΑΣ - ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100