KYBE — See who's really behind any company

Company dossier

ΜΑΥΡΟΣ ΧΡΥΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-10
KYBE ID: HE118147 · HE118147 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΥΡΟΣ ΧΡΥΣΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE118147

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-10

DRCIP data.gov.cy

Registered addressΟινοπιείου, 15,, Ανώγυρα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ASTROJET AVIATION CO. LIMITEDShared officer / director · 3 share this FOURWAYS ESTATES 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

4 people

Name	Role	From	Source
ΑΝΤΡΗ ΑΝΔΡΕΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100