DOSSIERS / CHR. AND G. MAVRIDES TRADING CO. LIMITED
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Company dossier

CHR. AND G. MAVRIDES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-01
KYBE ID: HE27487 · HE27487 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CHR. AND G. MAVRIDES TRADING CO. LIMITED
DRCIP data.gov.cy
HE27487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-01
DRCIP data.gov.cy
Λήμνου, 8,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GREEN TOWER SNACKShared officer / director · 2 share thisSURGETECH LTDShared officer / director · 8 share thisC.K.J. SPORTS AGENT LIMITEDShared officer / director · 8 share thisKAS BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 share thisMAGIC STEEL MANUFACTURING LTDShared officer / director · 8 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisΠΑΚ ΧΕΙΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLACKDUCK ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100