DOSSIERS / MAVRIDES A. & SONS CONSTRUCTION CO LTD
← SearchExport PDF
Company dossier

MAVRIDES A. & SONS CONSTRUCTION CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190824 · HE190824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAVRIDES A. & SONS CONSTRUCTION CO LTD
DRCIP data.gov.cy
HE190824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAVRIDES BROS LIMITEDShared registered address · 2 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisD.C. SIGNWISE LTDShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisXMAK LTDShared officer / director · 8 share thisC.S.A. TRADING OIL RECYCLING 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΜΑΥΡΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΑΥΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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