DOSSIERS / MARAVET LIMITED
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Company dossier

MARAVET LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-29
KYBE ID: HE117860 · HE117860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARAVET LIMITED
DRCIP data.gov.cy
HE117860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-29
DRCIP data.gov.cy
Εγνατίας, 16,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΗ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"Shared officer / director · 5 share thisPARMACANAS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΩΡΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100