DOSSIERS / MAFROSTAV LTD
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Company dossier

MAFROSTAV LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-08
KYBE ID: HE476335 · HE476335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MAFROSTAV LTD
DRCIP data.gov.cy
HE476335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-08
DRCIP data.gov.cy
25 Μαρτίου, 29,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. STAVRIDES LIMITEDShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisASMATION EVENTS & MORE LTDShared officer / director · 10 share thisEXELLIGENT TRADING LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 share thisBORELLOCO LTDShared officer / director · 10 share thisΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100