DOSSIERS / CH. V. MAVRAKIS SERVICES LTD
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Company dossier

CH. V. MAVRAKIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273264 · HE273264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CH. V. MAVRAKIS SERVICES LTD
DRCIP data.gov.cy
HE273264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Kennedy, 10,, Floor 2, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100