KYBE — See who's really behind any company

Company dossier

MARLO TRADING

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: BN15761 · BN15761 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMARLO TRADING

DRCIP data.gov.cy

RegistrationBN15761

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-02-05

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 2,, SUN COURT, Flat C1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

F. M. PAINTS LIMITEDdissolved L.M.R. TRADING LIMITEDstrike_off PANARETOS AGENTS LIMITEDdissolved ROSE TAXIdissolved TAPISCO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZHIVAGO DISCOShared officer / director · 5 share this CRASH CAFEShared officer / director · 5 share this MAGIOLO ENTERPRISES LIMITEDShared officer / director · 5 share this RADDEANA TRADING LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΣΟΛΟΜΩΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~30 year(s) before its web domain (marlotrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals

Established firm, freshly-registered domain

Shared-director cluster

Composite risk score15/100