DOSSIERS / MARC O' POLO (CYPRUS )LIMITED
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Company dossier

MARC O' POLO (CYPRUS )LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115374 · HE115374 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MARC O' POLO (CYPRUS )LIMITED
DRCIP data.gov.cy
HE115374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

8 links
Shared operator — likely the same administrator
ROLLA AI LTDShared registered address · 2 share thisHIGHLINK LIMITEDShared officer / director · 4 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 4 share thisS.G. LEVANTE CONSULTING & TRADING CO LTDShared officer / director · 4 share thisKABBANI SYRIEN FOOD&DOUDOU PARFUMSShared officer / director · 5 share thisTROIS H.M.Shared officer / director · 5 share thisMAKOSShared officer / director · 5 share thisRMK CONSULTCORP MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
MOHAMED KABBANIdirector—Cyprus registry
SOUHEIL GHUSSENdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED KABBANI (officer) matches PEP Mohammed Kabbani — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100