DOSSIERS / MAVERIX ADVISOR
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Company dossier

MAVERIX ADVISOR

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: BN58951 · BN58951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAVERIX ADVISOR
DRCIP data.gov.cy
BN58951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-13
DRCIP data.gov.cy
Τενέδου, 4,, Floor 2, Flat 201,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOQUAT ADVISORS LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisT.M.C. TSERI MEDICAL CENTRE LTDShared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100