DOSSIERS / ANDREAS MAVRIDES DLC
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Company dossier

ANDREAS MAVRIDES DLC

CYPRUS · COMPANY · INCORPORATED 2014-07-09
KYBE ID: HE333872 · HE333872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDREAS MAVRIDES DLC
DRCIP data.gov.cy
HE333872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-09
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100