DOSSIERS / C. & P. MAVRIDES KIOSK STATION LTD
← SearchExport PDF
Company dossier

C. & P. MAVRIDES KIOSK STATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287556 · HE287556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C. & P. MAVRIDES KIOSK STATION LTD
DRCIP data.gov.cy
HE287556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 45,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΑΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisD.C. SIGNWISE LTDShared officer / director · 8 share thisMAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 8 share thisXMAK LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100