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MAVILI EXPORTS SOCIETE ANONYME

Public Limited Company Active

Registration No.
168400201000
Incorporation Date
2023-01-27
Company Type
Public Limited Company
Address
MAROUSI, Greece
Website
N/A
Source: General Commercial Registry (GEMI)

MAVILI EXPORTS SOCIETE ANONYME is a Public Limited Company registered in Greece under 168400201000, and its current status with General Commercial Registry (GEMI) is active. The company was incorporated on 27 January 2023 and lists its registered address as MAROUSI, Greece. 3 shareholders are on record for MAVILI EXPORTS SOCIETE ANONYME, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from General Commercial Registry (GEMI) and was last updated on 13 August 2026.

Data Provenance
This record is sourced directly from official government registries, including General Commercial Registry (GEMI).

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Shareholders

3

Three shareholders are currently on record for MAVILI EXPORTS SOCIETE ANONYME, filed with General Commercial Registry (GEMI).

The largest of these is VASILIKI TOPALI, holding 33.3% — the largest recorded stake — followed by PASCHALIA TOPALI at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
VASILIKI TOPALI 33.3% General Commercial Registry (GEMI)
PASCHALIA TOPALI 33.3% General Commercial Registry (GEMI)
MARIA CHATZI 33.3% General Commercial Registry (GEMI)

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Officers

3

Three officers are currently on record for MAVILI EXPORTS SOCIETE ANONYME, filed with General Commercial Registry (GEMI). Paschalia Topali serves as President & Director Advisor, appointed 2023-07-12; Vasiliki Topali and Maria Chatzi both serve as Member, appointed 2023-07-12 and 2023-07-12.

Management authority at MAVILI EXPORTS SOCIETE ANONYME sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Paschalia Topali RESIGNED

Appointed
2023-07-12
Resigned
2028-01-27
Residence
🇬🇷 Greece
Occupation
President & Director Advisor

VT
Vasiliki Topali RESIGNED

Appointed
2023-07-12
Resigned
2028-01-27
Residence
🇬🇷 Greece
Occupation
Member

MC
Maria Chatzi RESIGNED

Appointed
2023-07-12
Resigned
2028-01-27
Residence
🇬🇷 Greece
Occupation
Member

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Group Structure

MAVILI EXPORTS SOCIETE ANONYME has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Greece jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MAVILI EXPORTS SOCIETE ANONYME
Greece
MAVILI MATERIALS SOCIETE ANONYME
GreeceGR 802790642

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Frequently Asked Questions

Who owns MAVILI EXPORTS SOCIETE ANONYME?

Three shareholders are currently on record for MAVILI EXPORTS SOCIETE ANONYME, filed with General Commercial Registry (GEMI). The largest of these is VASILIKI TOPALI, holding 33.3% — the largest recorded stake — followed by PASCHALIA TOPALI at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAVILI EXPORTS SOCIETE ANONYME's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAVILI EXPORTS SOCIETE ANONYME is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAVILI EXPORTS SOCIETE ANONYME have on record?

3 shareholders are shown on record for MAVILI EXPORTS SOCIETE ANONYME.

What is MAVILI EXPORTS SOCIETE ANONYME's company registration number?

MAVILI EXPORTS SOCIETE ANONYME's registration number is 168400201000, filed with General Commercial Registry (GEMI) in Greece. Its current status on the register is active.

Is MAVILI EXPORTS SOCIETE ANONYME still an active company?

MAVILI EXPORTS SOCIETE ANONYME's status on General Commercial Registry (GEMI) is listed as active.

When was MAVILI EXPORTS SOCIETE ANONYME incorporated?

MAVILI EXPORTS SOCIETE ANONYME was incorporated on 27 January 2023, according to General Commercial Registry (GEMI).

What is MAVILI EXPORTS SOCIETE ANONYME's registered address?

The registered address on file for MAVILI EXPORTS SOCIETE ANONYME is MAROUSI, Greece.

What legal structure is MAVILI EXPORTS SOCIETE ANONYME registered as?

MAVILI EXPORTS SOCIETE ANONYME is registered as a Public Limited Company in Greece.

Who are the officers/directors of MAVILI EXPORTS SOCIETE ANONYME?

Three officers are currently on record for MAVILI EXPORTS SOCIETE ANONYME, filed with General Commercial Registry (GEMI). Paschalia Topali serves as President & Director Advisor, appointed 2023-07-12; Vasiliki Topali and Maria Chatzi both serve as Member, appointed 2023-07-12 and 2023-07-12. Management authority at MAVILI EXPORTS SOCIETE ANONYME sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAVILI EXPORTS SOCIETE ANONYME have a parent company or subsidiaries?

MAVILI EXPORTS SOCIETE ANONYME has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Greece jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAVILI EXPORTS SOCIETE ANONYME's ownership over time?

This profile reflects a point-in-time snapshot from General Commercial Registry (GEMI). Zavia's monitoring API can track changes to MAVILI EXPORTS SOCIETE ANONYME's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAVILI EXPORTS SOCIETE ANONYME's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Greece, so records like MAVILI EXPORTS SOCIETE ANONYME's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from General Commercial Registry (GEMI) and was last synced on 13 August 2026.

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