KYBE — See who's really behind any company

Company dossier

Μ. Α. ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47071 · HE47071 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΜ. Α. ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47071

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-21

DRCIP data.gov.cy

Registered addressΑθηνών, 31,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BUHO CLOTHING ROOMactive

Connections

2 links

Shared operator — likely the same administrator

LAREFO INVESTMENT LIMITEDShared officer / director · 2 share this BUHO CLOTHING ROOMShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100