DOSSIERS / MARVEK IMPORT-EXPORT LIMITED
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Company dossier

MARVEK IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-13
KYBE ID: HE58868 · HE58868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARVEK IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE58868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-13
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ Λ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100