DOSSIERS / MAVARIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAVARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81268 · HE81268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MAVARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE81268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Νικόλα Ι. Νικολαϊδη, 33,, SAVVAS PLAZA, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΟΙΤΗΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLUX HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100