KYBE — See who's really behind any company

Company dossier

MARVI NURSERY SCHOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259110 · HE259110 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARVI NURSERY SCHOOL LIMITED

DRCIP data.gov.cy

RegistrationHE259110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-10

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 12,, THEA COMPLEX, Flat 4,, Μέσα Χωριό, 8290, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.F.E.F. SERVICES LTDactive ENEXOLIM INVESTMENTS LIMITEDdissolved MATEWAY TRADING AND SERVICES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

SCP RB FINANCEShared officer / director · 5 share this BONNICREST MANAGEMENT LTDShared officer / director · 5 share this Romzang GmbHShared officer / director · 5 share this HAMSTER ROBOTICS (CYPRUS) LTDShared officer / director · 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

Name	Role	From	Source
KIRILL TSERJUKANOV	director	—	Cyprus registry
BURMISTROV ROMAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100