KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΜΑΥΡΟΥ ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158704 · HE158704 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΝΔΡΕΑΣ ΜΑΥΡΟΥ ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE158704

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-18

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 167Α,, Καϊμακλί, 1027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.V.C.F. SPECIAL EFFECTSShared officer / director · 5 share this A. MAVROU ENTERPRISES LIMITEDShared officer / director · 5 share this FX PYRO PROJECTSShared officer / director · 5 share this A.M. GARDEN DOCTORShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΑΥΡΟΥ	secretary	—	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

Shared-director cluster

Composite risk score19/100