DOSSIERS / MARWELL INVESTMENTS LIMITED
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Company dossier

MARWELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115096 · HE115096 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
MARWELL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Βαβυλώνος, 1,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.L.K. ASPELCO LIMITEDShared officer / director · 4 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 10 share thisUNIVERSAL LEASING AND FACTORING LIMITEDShared officer / director · 10 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 10 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 10 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisTECIDO TRADING LIMITEDShared officer / director · 10 share thisCURDART HOLDINGS LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

4 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 (MAGNUM INVESTMENTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100