KYBE — See who's really behind any company

Company dossier

K & M MAVRIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284414 · HE284414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameK & M MAVRIS LTD

DRCIP data.gov.cy

RegistrationHE284414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-31

DRCIP data.gov.cy

Registered addressΚισσάβου, 32A,, Στρόβολος, 2052, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EL - AN COMMUNICATIONS LIMITEDShared officer / director · 5 share this M.M PESCA FROST LTDShared officer / director · 5 share this Μ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share this TAKOUNI STAR LTDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΑΥΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100