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Company dossier

MAVCOSTA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: HE420866 · HE420866 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAVCOSTA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE420866

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-22

DRCIP data.gov.cy

Registered addressΠερσεφόνης, 8,, Floor 3, Flat 302,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

A.O.S SCIENCE LTDdissolved ATHANEA INVESTMENTS COMPANY LIMITEDactive AVERYCO INVEST LIMITEDactive BYH BRAZILIAN YOGA HOLLYWOODactive DARRENVILLE HOLDING LIMITEDactive E.T GEN BIOTECHNOLOGY LTDdissolved FACE HOLDINGS LIMITEDactive GOLUCKY QUADRIFOGLIO LIMITEDactive GOLUCKY VENTURES LIMITEDactive GRAVITER LIMITEDactive KRETHEAS HOLDING LIMITEDactive KRV SQUARE A.E.active KRV SQUARE CYPRUS LIMITEDactive LAIS TRADING LTDdissolved METROPOLIS INTERNATIONAL LTDactive MOTIONAKTIV LTDactive MYHAIRFREESKIN LTDactive NEUROTRANSVISION LIMITEDactive NOVENTIS INVEST LTDactive NOVENTIS SOLUTION LTDactive

+20 more

Connections

2 links

Shared operator — likely the same administrator

C. MAVROCOSTAS & CO. LLCShared officer / director · 3 share this LEGALMINDS CO. LTDShared officer / director · 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
ΚΩΣΤΑΣ ΜΑΥΡΟΚΩΣΤΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΚΩΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100