DOSSIERS / MAVRINA ENTERPRISES LIMITED
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Company dossier

MAVRINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440518 · HE440518 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAVRINA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE440518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Γερμανίας, 4,, Flat 102,, Αγία Φύλα, 3119, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
4HEARTS ESTATE LTDShared officer / director · 4 share thisNOVA DOMUS DEVELOPMENTS LTDShared officer / director · 4 share thisO.S.W ONE SHOP FINANCE LTDShared officer / director · 4 share thisVK FRESKADA LTDShared officer / director · 4 share thisNOVALEX LIMITEDShared officer / director · 4 share thisA. YIORKAS & CO LLCShared officer / director · 4 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
ΑΛΣΟΥ ΣΙΑΡΟΒΑdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΓΙΩΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100