DOSSIERS / MAVRAKIS SERVICES LTD
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Company dossier

MAVRAKIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464212 · HE464212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAVRAKIS SERVICES LTD
DRCIP data.gov.cy
HE464212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Kennedy, 10,, Flat 22,, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. V. MAVRAKIS SERVICES LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100