DOSSIERS / MAVROU BROS DEVELOPERS LIMITED
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Company dossier

MAVROU BROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157782 · HE157782 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAVROU BROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE157782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
1η Απριλίου, 18,, MAVROS BUILDING,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.P.P. ARSOS DEVELOPERS LTDShared registered address · 3 share thisG.P.P. ARSOS DEVELOPERS LTDShared officer / director · 3 share thisGEOTRUST LTDShared registered address · 3 share thisP&P MAVROS HOLDINGS LIMITEDShared officer / director · 5 share thisPANICOS MAVROU ESTATES 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
ΠΑΝΙΚΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100