DOSSIERS / MAVROTEL LIMITED
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Company dossier

MAVROTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38983 · HE38983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAVROTEL LIMITED
DRCIP data.gov.cy
HE38983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Θεμ. Δέρβη, 12,, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAISYS LIMITEDShared officer / director · 2 share thisVERMION INVESTMENTS LIMITEDShared registered address · 4 share thisAP MANAGEMENT HOLDING LIMITEDShared registered address · 4 share thisTHE SENSE PUBLISHING COMPANY LIMITEDShared registered address · 4 share thisΜ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ.Γ. ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.H. SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisGOURMETS (SUPPLIERS) LIMITEDShared officer / director · 6 share thisR. NEWMAN CLEARWATER RETAIL 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΚΛΕΟΠΑΣsecretary—Cyprus registry

Risk signals

2 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 (MAVROCARS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100