DOSSIERS / MAVROFOOD LIMITED
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Company dossier

MAVROFOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-09
KYBE ID: HE95924 · HE95924 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MAVROFOOD LIMITED
DRCIP data.gov.cy
HE95924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, Block A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATHINODOROU & SON ELECTRIC TRADING LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedDODETTA LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E.G. PROPERTIES LIMITEDdissolvedM.E. & SP LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolvedNEBUCOM LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVROTEL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100