DOSSIERS / MARYLEBONE VICTORIA (CY) LIMITED
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Company dossier

MARYLEBONE VICTORIA (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295070 · HE295070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARYLEBONE VICTORIA (CY) LIMITED
DRCIP data.gov.cy
HE295070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Δουβλίνου, 8,, Στρόβολος, 2050, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HEARTFIELDShared officer / director · 2 share thisHEARTFIELDShared registered address · 2 share thisMETATAX ADVISORS LIMITEDShared officer / director · 5 share thisDEM.NIC - CREATIVE PROMOTIONSShared officer / director · 5 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 5 share thisC. EFSTATHIOU & COShared 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΣΑ ΕΥΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΣΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100