DOSSIERS / ANTONIS MAVRIS FROZEN FOODS LIMITED
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Company dossier

ANTONIS MAVRIS FROZEN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52854 · HE52854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANTONIS MAVRIS FROZEN FOODS LIMITED
DRCIP data.gov.cy
HE52854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Βόλου, 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.N.B. FROZEN FOODS LIMITEDShared registered address · 3 share thisMAVRIS AND TIFAS TRADING LIMITEDShared registered address · 3 share thisINS BEST WORLD FOODS LIMITEDShared officer / director · 4 share thisINTERFROZ LIMITEDShared officer / director · 4 share thisM.M PESCA FROST LTDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100