DOSSIERS / MAVROESTATES LIMITED
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Company dossier

MAVROESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-04
KYBE ID: HE30340 · HE30340 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MAVROESTATES LIMITED
DRCIP data.gov.cy
HE30340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-04
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 16,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared registered address · 7 share thisD. MAVROPOULOS COURT LIMITEDShared registered address · 7 share thisBLACKBIRD STUDIOS LIMITEDShared registered address · 7 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared registered address · 7 share thisMAVROTEL COMMUNICATIONS LIMITEDShared registered address · 7 share thisMAVROMARINE LIMITEDShared registered address · 7 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared officer / director · 11 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE30340/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVROTEL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100