DOSSIERS / MARAVILHAS SOLUTIONS LIMITED
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Company dossier

MARAVILHAS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE390998 · HE390998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MARAVILHAS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE390998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, BG WAYWIN PLAZA, Flat 304,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

People with significant control

4 people
NameRoleFromSource
SARA ALEKSANDRA HAMOU - HEMSIdirector—Cyprus registry
YAIR TAMIRdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
SARA ALEKSANDRA HAMOU - HEMSIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100