DOSSIERS / MAVEDIX HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAVEDIX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-22
KYBE ID: HE217108 · HE217108 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAVEDIX HOLDINGS LIMITED
DRCIP data.gov.cy
HE217108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-22
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILARS HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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