DOSSIERS / ACCESS MAVENS LIMITED
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Company dossier

ACCESS MAVENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-17
KYBE ID: HE489670 · HE489670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACCESS MAVENS LIMITED
DRCIP data.gov.cy
HE489670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-17
DRCIP data.gov.cy
Αμαθούντος, 120,, NICHOLAS HOUSE G3, Flat 3Α,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100