DOSSIERS / MAVITA COMMERCIAL CO.
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Partnership dossier

MAVITA COMMERCIAL CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-03-23
KYBE ID: S5917 · S5917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MAVITA COMMERCIAL CO.
DRCIP data.gov.cy
S5917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-03-23
DRCIP data.gov.cy
Βιργηλίου, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.E. HOME APPLIANCES LIMITEDShared officer / director · 2 share thisCASTICO GENERAL TRADING CO.Shared registered address · 2 share thisCASTICO GENERAL TRADING CO.Shared officer / director · 3 share this"CHARACTER" GIFT SHOPShared officer / director · 3 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEOVICOX LTDShared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 share thisLAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 share thisHERACLEOUS VET-SERVICESShared officer / director · 10 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
ΜΑΡΩ ΚΑΣΤΗpartner—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΤΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100