KYBE — See who's really behind any company

Company dossier

MAVAN TRADING HOUSE

CYPRUS · COMPANY · INCORPORATED 1982-09-14
KYBE ID: BN4852 · BN4852 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMAVAN TRADING HOUSE

DRCIP data.gov.cy

RegistrationBN4852

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1982-09-14

DRCIP data.gov.cy

Registered addressΑγίας Εένης, 7Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MAVAN T-SHIRT TRANFERSShared officer / director · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100