DOSSIERS / MARVEL ATLANTIC REAL ESTATE LTD
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Company dossier

MARVEL ATLANTIC REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439931 · HE439931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MARVEL ATLANTIC REAL ESTATE LTD
DRCIP data.gov.cy
HE439931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Νιγρίτας, 7,, AVGOUSTA COURT, Flat 9.5,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACTIVE ACCOUNTING TECHNISIANS LTDShared officer / director · 4 share thisTRANS-FAST SHIPPING CO. LTDShared officer / director · 12 share thisHELIOSDROME BIOCHEM LTDShared officer / director · 12 share thisAGNOSTIC ICT LTDShared officer / director · 12 share thisMOB CRAZE LIMITEDShared officer / director · 12 share thisTKHS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisTREETOP INVESTMENTS GROUP LTDShared officer / director · 12 share thisSUNWAYS BIOSCIENCE LTDShared officer / director · 12 share thisSEIDELLON LTDShared officer / director · 12 share thisM.C.S. MEDICAL CODING SERVICES LTDShared officer / director · 12 share thisSISYMBRIUM COMPANY LIMITEDShared officer / director · 12 share thisSYRTOCO LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100