KYBE — See who's really behind any company

Company dossier

G. MAVRIKIOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-20
KYBE ID: HE10854 · HE10854 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameG. MAVRIKIOS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE10854

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-03-20

DRCIP data.gov.cy

Registered addressΧαράλαμπου Πεττεμερίδη, 11,, Floor 1, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LOVESO LTDactive TOURGATS TOURIST ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TOURGATS TOURIST ENTERPRISES LIMITEDShared registered address · 2 share this ROUEL CLOTHING LIMITEDShared officer / director · 3 share this VANBEL HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣ	director	—	Cyprus registry
ΡΟΥΛΑ ΑΓΓΕΛΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.P. INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100