KYBE — See who's really behind any company

Company dossier

MAVROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-13
KYBE ID: HE41620 · HE41620 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAVROS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE41620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-13

DRCIP data.gov.cy

Registered addressΛήδρας, 138,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEDRANET LIMITEDdissolved MAVROS IN THE MALL LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

VADIS SECURUM SALES & MARKETING MANAGEMENT LIMITEDShared officer / director · 2 share this MAVROS IN THE MALL LIMITEDShared registered address · 3 share this LEDRANET LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ Ο. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΓΙΣΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100