DOSSIERS / MARVELOUS CRAVINGS LIMITED
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Company dossier

MARVELOUS CRAVINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464950 · HE464950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARVELOUS CRAVINGS LIMITED
DRCIP data.gov.cy
HE464950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Σουλίου, 21,, Flat 8,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FESTAPA LIMITEDShared officer / director · 7 share thisTVT SPORTS LIMITEDShared officer / director · 7 share thisTH. TRACHONITIS CREPERIE LIMITEDShared officer / director · 7 share thisPCW MIXShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisANDMARITA FARM SPECIALIST LTDShared officer / director · 7 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
ΑΛΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100