DOSSIERS / CHRISTODOULOS G. MAVROUDIS LIMITED
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Company dossier

CHRISTODOULOS G. MAVROUDIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-05
KYBE ID: HE7739 · HE7739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHRISTODOULOS G. MAVROUDIS LIMITED
DRCIP data.gov.cy
HE7739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-05
DRCIP data.gov.cy
Αχαιών, 5,, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR MAVROUDIS MARKETING & TECHNICAL SERVICES COMPANY LIMITEDShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisG. M. PIONEER BONDED LIMITEDShared officer / director · 8 share thisMAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITEDShared officer / director · 8 share thisΚ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAYMUNDO HOLDINGS LIMITEDShared officer / director · 8 share thisKOSSIES HOLDINGS LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΤΟΥΛΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100