DOSSIERS / MARVAS SHIPPING LIMITED
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Company dossier

MARVAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-01
KYBE ID: HE71432 · HE71432 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARVAS SHIPPING LIMITED
DRCIP data.gov.cy
HE71432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

7 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥShared officer / director · 8 share thisS.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 8 share thisP & S 24/7 MEDITERRANEAN TRAVEL LIMITEDShared officer / director · 8 share thisD V DOT ELECTRONICS LIMITEDShared officer / director · 8 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 8 share thisHERPAT TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisTHE ULTIMATE REAL PROPERTY (U.R.P.)Shared officer / director · 8 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
ΒΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΕΤΤΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100