DOSSIERS / MARVILIA ENTERPRISES LIMITED
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Company dossier

MARVILIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259645 · HE259645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARVILIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE259645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WESTMEAD LIMITEDShared officer / director · 11 share thisTRANSLEASE FINANCE LIMITEDShared officer / director · 11 share thisTRANSLEASE INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 11 share thisNABELIUS HOLDINGS LIMITEDShared officer / director · 11 share thisPURPLE STONE INVESTMENTS LTDShared officer / director · 11 share thisA. HAK MIDDLE EAST SERVICES LIMITEDShared officer / director · 11 share thisMAYIOR TRADING LIMITEDShared officer / director · 11 share thisHALLING OFFSHORE LIMITEDShared officer / director · 11 share thisJAP DRILLING 1 LIMITEDShared officer / director · 11 share thisTORNEIDO INVESTMENTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ANDRIAN ALEXANDOVICH MELNIKOVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUNTER ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100