DOSSIERS / MAREVEN FOOD HOLDINGS LIMITED
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Company dossier

MAREVEN FOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170035 · HE170035 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAREVEN FOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE170035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Flat 202Α,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
BLEWITT LIMITEDShared registered address · 2 share thisThai Cuisine GmbHShared officer / director · 2 share thisSCI PRIME 1 BIS INVESTShared officer / director · 2 share thisSUNECHO LIMITEDShared officer / director · 3 share thisBLEWITT LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
KENSUKE TOJIMAdirector—Cyprus registry
MANH THANG NGUYENdirector—Cyprus registry
NAOYOSHI YAMADAdirector—Cyprus registry
TRAN NHAT MINHdirector—Cyprus registry
TRONG DUONG NGUYENdirector—Cyprus registry
LEYLA BEYDIEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100