DOSSIERS / MAVIPA TRADING LIMITED
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Company dossier

MAVIPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE166017 · HE166017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAVIPA TRADING LIMITED
DRCIP data.gov.cy
HE166017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIAS CENTER, Flat 101,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARAGO ENTERPRISES LIMITEDShared officer / director · 8 share thisQBIZZ ENTERPRISES LIMITEDShared officer / director · 8 share thisΑ & Γ ΑΔΕΛΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.A PAPADOPOULOS VENTURES LTDShared officer / director · 8 share thisS.M. STAFF MATTERS RECRUITMENT SPECIALISTS LTDShared officer / director · 8 share thisCASERAY TRADING LIMITEDShared officer / director · 8 share thisAPS HOSPITALITY LTDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASERAY TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100