DOSSIERS / MAVRIDES BROS LIMITED
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Company dossier

MAVRIDES BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-29
KYBE ID: HE24436 · HE24436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MAVRIDES BROS LIMITED
DRCIP data.gov.cy
HE24436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MAVRIDES A. & SONS CONSTRUCTION CO LTDShared registered address · 2 share thisS. MAVRIDES & SON AUTOFINISH LIMITEDShared officer / director · 3 share thisΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΣΩΤΗΡΗΣ ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. MAVRIDES ESTATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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