DOSSIERS / MARSHELL TRADING HOUSE LIMITED
← SearchExport PDF
Company dossier

MARSHELL TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-16
KYBE ID: HE11694 · HE11694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARSHELL TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE11694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-16
DRCIP data.gov.cy
Νεύτωνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SKIPWIRE LTDShared officer / director · 2 share thisGENIKES TRAMPES LTDShared officer / director · 7 share thisARIS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisC.A.M. WOOD HOUSE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisY. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITEDShared officer / director · 7 share thisMATHRATEX MINES LIMITEDShared officer / director · 7 share thisG.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΘΡΑΣΥΒΟΥΛΟΥsecretary—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