DOSSIERS / MARVELOUS HOLDINGS LIMITED
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Company dossier

MARVELOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224627 · HE224627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MARVELOUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE224627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Σωκράτους, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100