DOSSIERS / PARIS MAVRONICHIS & CO LLC
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Company dossier

PARIS MAVRONICHIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-03-30
KYBE ID: HE408339 · HE408339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PARIS MAVRONICHIS & CO LLC
DRCIP data.gov.cy
HE408339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-30
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHITIEN LTDactiveCHRISTOS A. CONSTANTINOU TRADING LIMITEDstrike_offDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveGEOYIAN INVESTMENTS LTDdissolvedKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveLUNCH BITE CKactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARKER RANDAL CHARTERED ACCOUNTANTSactiveQORGO SOFTWARE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ Μ. ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΜΑΥΡΟΝΥΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100