DOSSIERS / MARAXVERI LIMITED
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Company dossier

MARAXVERI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438150 · HE438150 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARAXVERI LIMITED
DRCIP data.gov.cy
HE438150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

7 links
Shared operator — likely the same administrator
GROUMON DEVELOPMENT LIMITEDShared officer / director · 3 share thisNAMSEN LIMITEDShared officer / director · 3 share thisNorpexal Development GmbHShared officer / director · 8 share thisMR Project A GmbHShared officer / director · 8 share thisVenta - Trans Europe s.r.o.Shared officer / director · 8 share thisNorpexal Deutschland Verwaltungs GmbHShared officer / director · 8 share thisGREMAFIL LIMITEDShared officer / director · 8 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
ALLA OLENCHENKOdirector—Cyprus registry
OLEH SHEVCHENKOdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100