DOSSIERS / MAVORSAND INVEST LIMITED
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Company dossier

MAVORSAND INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366660 · HE366660 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAVORSAND INVEST LIMITED
DRCIP data.gov.cy
HE366660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-02
DRCIP data.gov.cy
Γεωργίου Α, 62,, BALMYRA RESIDENCE, Flat 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TALSANA LIMITEDShared officer / director · 3 share thisWENDALL SERVICES LIMITEDShared officer / director · 3 share thisILZENI HOLDING LTDShared officer / director · 5 share thisHARSCO LTDShared officer / director · 5 share thisLEMIACO LTDShared officer / director · 5 share thisECHONOVA 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
NameRoleFromSource
BORIS USHEROVICHdirector—Cyprus registry
ΟΛΕΝΑ ΜΠΑΚΟΥΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100