DOSSIERS / IOANNIS MAVRIDES ENTERPRISES LTD
← SearchExport PDF
Company dossier

IOANNIS MAVRIDES ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170896 · HE170896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IOANNIS MAVRIDES ENTERPRISES LTD
DRCIP data.gov.cy
HE170896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Αγίου Μεσρώπ, 3,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EATON SQUARE CO LIMITEDShared officer / director · 5 share thisDESPINA P. CHRISTODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisSTEAMSHIP INSURANCE AGENCY (EUROPE) LIMITEDShared officer / director · 5 share thisCRUSH COMPANY LIMITEDShared officer / director · 5 share thisA.P.A. CATERING LIMITEDShared officer / director · 5 share thisLEMONTEL LΙΜΙTΕDShared officer / director · 5 share thisΚΥΧΡΙΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH TELECHOICES LTDShared 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100