DOSSIERS / MARVENTIA LTD
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Company dossier

MARVENTIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471473 · HE471473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARVENTIA LTD
DRCIP data.gov.cy
HE471473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Μαλεκίδη, 29-30,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTHOPHORA LIMITEDShared officer / director · 2 share thisEVANGELOS & PHAIDON ARCHITECTS L.L.C.Shared registered address · 3 share thisBLACK ROOK CAPITAL (CY) LTDShared registered address · 3 share thisFEBILON LTDShared officer / director · 4 share thisKAND LTDShared officer / director · 4 share thisKANMA LTDShared officer / director · 4 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
SERGEI KRECHETOVdirector—Cyprus registry
ΑΛΕΞΑΝΤΡ ΚΙΠΝΙΣdirector—Cyprus registry
ΑΛΕΞΑΝΤΡ ΚΙΠΝΙΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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