DOSSIERS / MAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITED
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Company dossier

MAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-06
KYBE ID: HE22881 · HE22881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITED
DRCIP data.gov.cy
HE22881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-06
DRCIP data.gov.cy
Κλεομένους & Κλήμεντος, 7,, D & L COURT, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOSSIES HOLDINGS LIMITEDShared officer / director · 8 share thisCHRISTODOULOS G. MAVROUDIS LIMITEDShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisCHR MAVROUDIS MARKETING & TECHNICAL SERVICES COMPANY LIMITEDShared officer / director · 8 share thisRAYMUNDO HOLDINGS LIMITEDShared officer / director · 8 share thisG. M. PIONEER BONDED LIMITEDShared officer / director · 8 share thisΚ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100