DOSSIERS / MARVIN WOODEN FLOORS LIMITED
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Company dossier

MARVIN WOODEN FLOORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160960 · HE160960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARVIN WOODEN FLOORS LIMITED
DRCIP data.gov.cy
HE160960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
INTERVINO LIMITEDShared officer / director · 5 share thisI.S.B. SPIRITS BEVERAGEShared officer / director · 5 share thisP.C. NICOLAIDES WINES & SPIRITSShared officer / director · 5 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 5 share thisG.Z. ECOFRAME CONSTRUCTION LTDShared registered address · 7 share thisG PLUS COMPANY LIMITEDShared registered address · 7 share thisG PLUS COLLECTIONS TRADING COMPANY LIMITEDShared registered address · 7 share thisELKRON SECURITY CYPRUS LIMITEDShared registered address · 7 share thisG.G. & M.G. TRADING COMPANY LIMITEDShared registered address · 7 share thisNETJET AIR SERVICES LIMITEDShared registered address · 7 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
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100