DOSSIERS / MAREV DEVELOPMENT LTD
← SearchExport PDF
Company dossier

MAREV DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-30
KYBE ID: HE228057 · HE228057 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAREV DEVELOPMENT LTD
DRCIP data.gov.cy
HE228057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L KONSTANTI, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

4 links
Shared operator — likely the same administrator
EDWARD CLOTHING CYPRUS LTDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisACQISTAPACE COMPANY LIMITEDShared registered address · 5 share thisMALARDER COMPANY LIMITEDShared registered address · 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
NGMS SERVICES LTDdirector—Cyprus registry
NGMS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100