KYBE — See who's really behind any company

Company dossier

M.L. MAVROMATES FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-05
KYBE ID: HE151047 · HE151047 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.L. MAVROMATES FARM LIMITED

DRCIP data.gov.cy

RegistrationHE151047

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-05

DRCIP data.gov.cy

Registered address'Ιννια, 8704, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TSIVICOS ESTATES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TSIVICOS ESTATES LIMITEDShared registered address · 2 share this FOLRAM TRADING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100