DOSSIERS / S.M. MAVRIDES LIMITED
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Company dossier

S.M. MAVRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-28
KYBE ID: HE88488 · HE88488 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
S.M. MAVRIDES LIMITED
DRCIP data.gov.cy
HE88488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-28
DRCIP data.gov.cy
Φανερωμένης, 79,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
FARMA DAIRIES (F.D.) LIMITEDdissolvedINVESTYLIA (FINANCIAL) LIMITEDdissolvedINVESTYLIA'S BRASIL ICED COFFEEactiveINVESTYLIA'S FARMA DAIRY PRODUCTSactiveINVESTYLIA'S FARMA PASTEURIZED MILKactiveMIMIKOS POULTRY PRODUCTSactivePANMAIL LIMITEDdissolvedROCK N ROLL PIZZAactiveSTYLIANOU TRADING HOUSE LIMITEDdissolvedSUMMERLAND DISTRIBUTORSactiveVIENNA BACON SAUSAGESactiveZ.M.A. TRADING LIMITEDdissolvedΑΛΛΑΝΤΙΚΑ ΥΦΑΝΤΗΣactiveΝΟ.ΔΙ.ΑactiveΣΑΛΑΜΙ ΑΕΡΟΣ ΘΑΣΟΥactive

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Σ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Σ. ΜΑΥΡΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Σ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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 (MAVRIDES, ANTONIOU CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100