DOSSIERS / M. MAVRONICOLA TRADING
← SearchExport PDF
Company dossier

M. MAVRONICOLA TRADING

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: BN17616 · BN17616 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. MAVRONICOLA TRADING
DRCIP data.gov.cy
BN17616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 31,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.X.A. COMPUCENTER LIMITEDShared officer / director · 3 share thisMAVRONICOLA & XYNARIS TRADING LTDShared officer / director · 3 share thisM.S. CONSTANTINIDES LIMITEDShared registered address · 4 share thisN.P. STEGNOKATHARISTIRIO LIMITEDShared registered address · 4 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared registered address · 4 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΥΡΟΝΙΚΟΛΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVRONICOLA & XYNARIS TRADING LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100