KYBE — See who's really behind any company

Company dossier

MAUVE CORPORATE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-11
KYBE ID: HE125982 · HE125982 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAUVE CORPORATE SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE125982

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-11

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTRE, Floor 2, Flat 201-202,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FANNIN HOLDINGS LIMITEDactive MAKAROUNAS & DIMA CONSTRUCTIONS LTDdissolved MIBERIKA LIMITEDstrike_off THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MAUVE GROUP LIMITEDShared officer / director · 2 share this THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ANN ELLIS	director	—	Cyprus registry
CIPIEM COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100