DOSSIERS / CHR. MAVROUDIS ESTATES LIMITED
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Company dossier

CHR. MAVROUDIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-03-14
KYBE ID: HE1120 · HE1120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHR. MAVROUDIS ESTATES LIMITED
DRCIP data.gov.cy
HE1120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-03-14
DRCIP data.gov.cy
Αχαιών, 5,, LAVINIA COURT, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTODOULOS G. MAVROUDIS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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