DOSSIERS / MARLA ENTERPRISES
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Company dossier

MARLA ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: BN27241 · BN27241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARLA ENTERPRISES
DRCIP data.gov.cy
BN27241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Γρίβα Διγενή & Στρατηγού Τιμάγια,, SEAGULL COURT, Flat 5,6,7,, Νεάπολη, 3109, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRESTIGE LAND & ADVERTISEMENT LTDShared registered address · 3 share thisPRESTIGE LAND PROPERTIES LTDShared registered address · 3 share thisBUDDHA HANDICRAFT LIMITEDShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 share thisBUDDΗA HANDING GRAFT SHOPShared officer / director · 7 share thisTRINGIPA HOLDINGS LIMITEDShared officer / director · 7 share thisDENIRA LIMITEDShared officer / director · 7 share thisCANISHShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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