DOSSIERS / MARIVAL PROPERTY INVESTMENTS LIMITED
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MARIVAL PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218910 · HE218910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MARIVAL PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE218910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Φανερωμένης, 184,, NICOLETTA COURT, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveANKL CLINICAL LABORATORIES LTDdissolvedBAPTISTE TRADING LIMITEDdissolvedCEREBRA LIMITEDstrike_offD & K MEDICAL FACILITY LTDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK.P. LAMBROU LABS LTDstrike_offK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSANSAGE INNOVATIONS LTDactiveSTAND BY MARKETactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100