DOSSIERS / MARAVE INVESTMENT LIMITED
← SearchExport PDF
Company dossier

MARAVE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354682 · HE354682 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
MARAVE INVESTMENT LIMITED
DRCIP data.gov.cy
HE354682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

12 links
Shared operator — likely the same administrator
TROPEA INVESTMENT LIMITEDShared officer / director · 3 share thisFORMIA NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisG. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisCOCOABITE LTDShared officer / director · 11 share thision2s - interactions GmbHShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 share thisARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPEA INVESTMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100