DOSSIERS / C.MAVRIDES CONFEMOLD & SCAFFOLDING LTD
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Company dossier

C.MAVRIDES CONFEMOLD & SCAFFOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438423 · HE438423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.MAVRIDES CONFEMOLD & SCAFFOLDING LTD
DRCIP data.gov.cy
HE438423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 31,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.S.A. TRADING OIL RECYCLING LTDShared officer / director · 8 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisXMAK LTDShared officer / director · 8 share thisMAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisD.C. SIGNWISE LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100