Key facts
dissolvedMAVAS LIMITED
DRCIP data.gov.cy
HE26063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MAVAS LIMITED
RISK SCORE22LOW RISK
Companies at this address
30 totalA.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDANDREAS ELEFTHERIOU CATERING LTDA.P.K. MARE LIMITEDBANDWAGON LTDBVRC LIMITEDCAMM - HOUSE & HOLIDAY LIMITEDDAN-YA DEVELOPMENT COMPANY LIMITEDDEMOS HADJICOSTA UNDERGROUND FASHION CENTERFOURCASTLE SHIPPING COMPANY LIMITEDGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDGOLDEN BOX PARCEL SERVICES LIMITEDGOLDEN STAR & GOLDEN STORES LIMITEDGOLDEN VARIOUTS TRADING LIMITEDIVAL INVESTMENTS LIMITEDKARATZAS IMPORT-EXPORT LIMITEDL. JACOVOU CLEARING CO. LIMITEDM.C. INNERDESIGNS SERVICESM.S. ETHNIC FOODS LTDNETOIL COMPANY LIMITEDP.N.A. LEGAL SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100