DOSSIERS / A & P MAVERA LTD
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Company dossier

A & P MAVERA LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480048 · HE480048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A & P MAVERA LTD
DRCIP data.gov.cy
HE480048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Αίγλης, 3,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΜΑΥΡΙΚΙΟΣ ΛΤΔShared officer / director · 5 share thisAN. MAVRIKIOS SUPERMARKET LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΚΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΜΑΥΡΙΚΙΟΣ & ΣΙΑShared officer / director · 5 share thisA.A FI-MAIL BRANDSShared officer / director · 10 share thisSWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTDShared officer / director · 10 share thisEXTURPI CAUSA LIMITEDShared officer / director · 10 share thisSTRATA D' ORO LIMITEDShared officer / director · 10 share thisAGDC PROPERTIES LTDShared officer / director · 10 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisPACIFIC PROJECTS INVESTMENTS LTDShared officer / director · 10 share thisH & A GLOBAL NET LTDShared officer / director · 10 share thisDROID HOLDINGS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥsecretary—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