DOSSIERS / BURNS & MAVROS LIMITED
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Company dossier

BURNS & MAVROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121745 · HE121745 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BURNS & MAVROS LIMITED
DRCIP data.gov.cy
HE121745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Αγίου Αντωνίου, 12,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
PATRICIA BURNSsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. & P. MAVROS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100