DOSSIERS / MAVIORB DIGITAL CREATIONS
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MAVIORB DIGITAL CREATIONS

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: BN48193 · BN48193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAVIORB DIGITAL CREATIONS
DRCIP data.gov.cy
BN48193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Βασιλείας, 10Β,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AEONCOREactiveAEONCORE GAIA PROTOCOLactiveAGRISTAactiveEUCOVEactiveEUROJOBS.COMdissolvedEUROJOBS.COMactiveHONEY JEWELLERY & FASHION ACCESSORIESactiveIIIREUactiveIREDTactiveJOBS TO DOdissolvedJOBSTODOactiveNAUTILOS SEARCH AND RESCUE TEAMdissolvedNAUTILOS TRADINGdissolvedNAUTILOS TRADING LTDstrike_offNEACTUS.COM LIMITEDdissolvedONEIHactiveONE TERRENE INTERNATIONALstrike_offONE TERRENE INTERNATIONAL BAASactiveONE TERRENE INTERNATIONAL EMTENactiveONE TERRENE INTERNATIONAL EUCOVEactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
MOBINS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 6 share thisONE TERRENE INTERNATIONAL GROUPShared officer / director · 6 share thisMAVROSAVVAS RESTAURANT & TAKE AWAY LIMITEDShared officer / director · 6 share thisMAVROSAVVA AND EFTHYMIOU LTDShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΜΑΥΡΟΣΑΒΒΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100