DOSSIERS / MAVROSAVVA AND EFTHYMIOU LTD
← SearchExport PDF
Company dossier

MAVROSAVVA AND EFTHYMIOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362232 · HE362232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAVROSAVVA AND EFTHYMIOU LTD
DRCIP data.gov.cy
HE362232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΡΧΟΝΤΙΚΟ ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 6 share thisONE TERRENE INTERNATIONAL GROUPShared officer / director · 6 share thisMAVIORB DIGITAL CREATIONSShared officer / director · 6 share thisMOBINS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisMAVROSAVVAS RESTAURANT & TAKE AWAY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΑΥΡΟΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΥΡΟΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100