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Company dossier

MAVROKEFALOS & ANDRONICOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149564 · HE149564 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAVROKEFALOS & ANDRONICOU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE149564

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-17

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolved AA GREEN ENERGY COMPANY LIMITEDdissolved ABANKOR INVESTMENTS LIMITEDdissolved ABBEBA HOLDING LIMITEDstrike_off ABECE LIMITEDdissolved ABED TRADING LIMITEDdissolved ABERTOLI LIMITEDdissolved ACALIUM LIMITEDdissolved ACEMIO SHIPPING COMPANY LIMITEDdissolved ACE TROPIC NAVIGATION LIMITEDdissolved ACKFORD LIMITEDdissolved ACRANIUS LIMITEDstrike_off ACROPOL SHIPPING COMPANY LIMITEDdissolved ACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolved ACTIVISTA WORLDWIDE LIMITEDdissolved ACTULUP LIMITEDdissolved ACTURUS INSURANCE AGENCIES LIMITEDdissolved ACTUS MAGICUS LIMITEDdissolved ADAMARE SHIPPING COMPANY LIMITEDdissolved ADANI TRADING LIMITEDdissolved

+2,239 more

Connections

4 links

Shared operator — likely the same administrator

A. MAVROKEFALOS TRADING LIMITEDShared officer / director · 3 share this A. MAVROKEFALOS (AIR-CONDITIONING) LIMITEDShared officer / director · 3 share this LACEWING LTDShared officer / director · 3 share this CCA PREMIUM LTDShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΜΑΥΡΟΚΕΦΑΛΟΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

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 (A. MAVROKEFALOS TRADING LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100