DOSSIERS / MAVI KNITWEAR LIMITED
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Company dossier

MAVI KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-03
KYBE ID: HE21292 · HE21292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAVI KNITWEAR LIMITED
DRCIP data.gov.cy
HE21292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_off

+77 more

Connections

7 links
Shared operator — likely the same administrator
HEADROAMING INVESTMENTS LTDShared officer / director · 8 share thisMEKBUDA ENTERPRISES LIMITEDShared officer / director · 8 share thisRADIXLECTI LIMITEDShared officer / director · 8 share thisANCS HOLDING LIMITEDShared officer / director · 8 share thisUSHOYA LTDShared officer / director · 8 share thisPROMPTACT SERVICES LIMITEDShared officer / director · 8 share thisMED INSPECTION AGENCIES LIMITEDShared 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

4 people
NameRoleFromSource
ΒΙΚΥ ΚΟΥΛΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100