DOSSIERS / MAVRIDES, ANTONIOU CO LIMITED
← SearchExport PDF
Company dossier

MAVRIDES, ANTONIOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-11
KYBE ID: HE84073 · HE84073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MAVRIDES, ANTONIOU CO LIMITED
DRCIP data.gov.cy
HE84073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-11
DRCIP data.gov.cy
Ερμού, 89,, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRESERVE BARShared registered address · 2 share thisMAVRIDES ENTERTAINMENT LIMITEDShared officer / director · 4 share thisΚ. ΜΑΥΡΙΔΗΣ (ΜΑΡΜΑΡΟΔΟΜΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 share thisTRIESTINO LTDShared officer / director · 8 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVIELANO LTDShared 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 ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. MAVRIDES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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