DOSSIERS / M.E. MARILENA TRADING LIMITED
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Company dossier

M.E. MARILENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-02
KYBE ID: HE102549 · HE102549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
M.E. MARILENA TRADING LIMITED
DRCIP data.gov.cy
HE102549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-02
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 12,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
WESTSIDE LIFT TRUCKSShared registered address · 4 share thisD.F.S. MANAGEMENT CONSULTANTS LIMITEDShared registered address · 4 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared registered address · 4 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 share thisA.P. SURE HOME DEVELOPMENT LTDShared officer / director · 8 share thisΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisA.P. AIFEL DEVELOPMENTS LTDShared officer / director · 8 share thisP. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 8 share thisMYETAXI LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 9 share thisNORBET SERVICES LIMITEDShared officer / director · 9 share thisFUZIS ELECTRICAL PRODUCTS LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE102549/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100