DOSSIERS / MAVLA TRADING CO LIMITED
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Company dossier

MAVLA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-03
KYBE ID: HE102580 · HE102580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAVLA TRADING CO LIMITED
DRCIP data.gov.cy
HE102580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-03
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, KOTSAPAS BUILDING, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOVIUM VENTURES LIMITEDdissolvedCROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedGERPERUS TRADING LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMICHAEL G THOMA ESTATES LIMITEDactivePALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedTRET TRADING LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
EWS & SERVICE LIMITEDShared officer / director · 2 share thisGATRI TRADING CO LIMITEDShared registered address · 8 share thisVESICANT LIMITEDShared registered address · 8 share thisTRET TRADING LIMITEDShared registered address · 8 share thisRUKABA ENTERPRISES LIMITEDShared registered address · 8 share thisCROCK TRADING LIMITEDShared registered address · 8 share thisH.G. INSIDER ENTERPRISES LIMITEDShared registered address · 8 share thisGERPERUS TRADING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
TATIANA IVANKOVAdirector—Cyprus registry
TATIANA VORNOVSKAIAdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GATRI TRADING CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100