KYBE — See who's really behind any company

Company dossier

MARQUEKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118490 · HE118490 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARQUEKEY LIMITED

DRCIP data.gov.cy

RegistrationHE118490

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-23

DRCIP data.gov.cy

Registered addressΜιχαήλ Ρωσσίδη, 8Α,, Περιοχή Τσιρείου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FOLDEN ENTERPRISES LIMITEDdissolved ZADION ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FOLDEN ENTERPRISES LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣ	director	—	Cyprus registry
ΧΡΥΣΩ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100