Key facts
activeMARVENOR LIMITED
DRCIP data.gov.cy
HE492329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-08
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MARVENOR LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalAMELIA HOLDING LIMITEDANDORAL FINANCE LIMITEDBRIGHTFIELD HOLDING LTDCEA COMMERCIAL FACILITY SERVICES LIMITEDDARLENOR HOLDINGS LIMITEDELVENOR HOLDINGS LTDEMINENT ENERGY LIMITEDEMINENT LOGISTICS LIMITEDEVALIOR INVESTMENTS LIMITEDGALIMOR FINANCE LIMITEDGALVAS HOLDING LIMITEDGALVAS YACHTING LTDGRANVION HOLDINGS LIMITEDMORGANE HOLDINGS LIMITEDRYARD HOLDINGS LIMITEDSENABERG FINANCE LIMITEDSINESI GP LIMITEDSRIAL INVESTMENTS LIMITEDVALNA HOLDING CYPRUS LIMITEDVERDALIOR ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΙΕΡΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΙΕΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100