DOSSIERS / MAVIANCO LIMITED
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Company dossier

MAVIANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371883 · HE371883 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
MAVIANCO LIMITED
DRCIP data.gov.cy
HE371883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

26 links
Shared operator — likely the same administrator
Seifert - Estrich GmbHShared name server · 9 share thisCONSTRUPLAN CONSTRUCCIONES Y PLANIFICACION S.L.Shared name server · 9 share thisCRAZYSHARK WATERSPORTS društvo s ograničenom odgovornošću za uslugeShared name server · 9 share thisTHESII S.R.L.Shared name server · 9 share thisFOKUS PRODUKCIJA društvo s ograničenom odgovornošću za film, propagandu i uslugeShared name server · 9 share thisSchreinerei Hans Kindinger GmbH & Co. KGShared name server · 9 share thisLunasol BijouxShared name server · 9 share thismaier solution GmbHShared name server · 9 share thisTextor Planungsgesellschaft mbHShared name server · 9 share thisAMANA CAPITAL LTDShared name server · 9 share thisC & R MOTORSPORT OHGShared name server · 9 share thisaeroLiFi GmbHShared name server · 9 share thisMediaCompany - Agentur für Kommunikation GmbHShared name server · 9 share thisANWIKAR CONSULTANTS GmbHShared name server · 9 share thisMILVUS GmbHShared name server · 9 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 26 — full graph via /v1/entities/HE371883/network.

People with significant control

3 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (mavianco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Established firm, freshly-registered domain
Composite risk score26/100