KYBE — See who's really behind any company

Company dossier

MARVANYL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234890 · HE234890 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARVANYL CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE234890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-30

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 14,, Παλώδια, 4549, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CMVM TRADING LIMITEDdissolved ST. MARY'S MEDICAL SERVICESdissolved VASOL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SHOLGACOMMUNICATIONS LTDShared officer / director · 2 share this ST. MARY'S MEDICAL SERVICESShared registered address · 4 share this CMVM TRADING LIMITEDShared registered address · 4 share this VASOL LIMITEDShared registered address · 4 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

Name	Role	From	Source
MARK ANDREW VAN DER LINDE	director	—	Cyprus registry
MARK ANDREW VAN DER LINDE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100