DOSSIERS / MARVICAP LIMITED
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MARVICAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-16
KYBE ID: HE336864 · HE336864 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MARVICAP LIMITED
DRCIP data.gov.cy
HE336864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-16
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 207,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

People with significant control

4 people
NameRoleFromSource
STEVEN JOHN ATHERTONdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΑΔΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100