DOSSIERS / MAVINO INVESTMENTS LIMITED
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Company dossier

MAVINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220598 · HE220598 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MAVINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE220598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 116,, SOPHIA COURT, Floor 3, Flat 304,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROUTO INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100