DOSSIERS / J. & P. MAVROS LIMITED
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Company dossier

J. & P. MAVROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-08
KYBE ID: HE39308 · HE39308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
J. & P. MAVROS LIMITED
DRCIP data.gov.cy
HE39308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-08
DRCIP data.gov.cy
Σόλωνος, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared registered address · 6 share thisPANICOM LIMITEDShared registered address · 6 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared registered address · 6 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisPANTINA PROPERTIES LTDShared officer / director · 8 share thisΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisFEMI EXCLUSIVE LIMITEDShared officer / director · 8 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared officer / director · 8 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΑΝΝΟΥΛΑ Π. ΜΑΥΡΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ Κ. ΜΑΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURNS & MAVROS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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