DOSSIERS / MAVE TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

MAVE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52156 · HE52156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAVE TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE52156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Πεντάγειας, 15,, Βιομ. Ζώνη Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BALANASIOS CONSULTING LIMITEDShared registered address · 4 share thisC.M. IMPRINT LTDShared officer / director · 4 share thisDORAL (DOORS & WINDOWS)Shared officer / director · 4 share thisE.A.C. MACHERITIS GROUP OF COMPANIES LTDShared registered address · 4 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared registered address · 4 share thisE.A.C. MACHERITIS GROUP OF COMPANIES LTDShared officer / director · 4 share thisD.V. & N.G. HOLDINGS LIMITEDShared officer / director · 7 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared officer / director · 7 share thisAVDYRAVA SRLShared officer / director · 7 share thisMARGONIO LIMITEDShared officer / director · 7 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
ΕΦΡΑΪΜ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100