DOSSIERS / MAVROS THEME PARK LIMITED
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Company dossier

MAVROS THEME PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-28
KYBE ID: HE75546 · HE75546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MAVROS THEME PARK LIMITED
DRCIP data.gov.cy
HE75546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

15 links
Shared operator — likely the same administrator
EYE-TEL TRADINGShared officer / director · 6 share thisΚ.Α. ΑΡΤΟΣ & ΠΡΟΣΦΟΡΑ ΠΑΡΑΔΟΣΙΑΚΑ ΕΟΡΤΑΣΤΙΚΑ ΨΩΜΙΑShared officer / director · 6 share thisNEVRON LTDShared officer / director · 6 share thisL & A TOUCHLESS AUTOSPA LTDShared officer / director · 6 share thisALCOTRADE LIMITEDShared officer / director · 6 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 11 share thisWREN INVESTMENTS COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 11 share thisI.B.M. WORLD TRADE CORPORATION LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100