DOSSIERS / G. MAVROS DEVELOPERS LIMITED
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Company dossier

G. MAVROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129168 · HE129168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G. MAVROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE129168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-10
DRCIP data.gov.cy
Λασκαρίνας Μπουμπουλίνας, 4Α,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.M.P VATILIINVEST LIMITEDShared officer / director · 5 share thisG.P.P. ARSOS DEVELOPERS LTDShared officer / director · 5 share thisP&P MAVROS HOLDINGS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 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