DOSSIERS / MAVROMARINE LIMITED
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Company dossier

MAVROMARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167063 · HE167063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
MAVROMARINE LIMITED
DRCIP data.gov.cy
HE167063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 16,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 2 share thisD. MAVROPOULOS COURT LIMITEDShared registered address · 7 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared registered address · 7 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared registered address · 7 share thisBLACKBIRD STUDIOS LIMITEDShared registered address · 7 share thisMAVROESTATES LIMITEDShared registered address · 7 share thisMAVROTEL COMMUNICATIONS LIMITEDShared registered address · 7 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared officer / director · 11 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE167063/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ (ΝΤΙΜΗΣ) ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVROESTATES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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