KYBE — See who's really behind any company

Company dossier

MAVANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195235 · HE195235 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAVANEL LIMITED

DRCIP data.gov.cy

RegistrationHE195235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-26

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 24,, Παλαιχώρι (Μ), 2740, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYMPOSIUMactive RETROVA LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

RETROVA LIMITEDShared registered address · 3 share this CYMPOSIUMShared registered address · 3 share this CHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 3 share this PERICLIS PERICLEOUS TRAVEL AGENCY LIMITEDShared officer / director · 3 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
ΕΛΙΖΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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