DOSSIERS / MARNIMEL LIMITED
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Company dossier

MARNIMEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134696 · HE134696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARNIMEL LIMITED
DRCIP data.gov.cy
HE134696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Λόρδου Βύρωνος & Θερμοπυλών, 24,, Flat 205,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MOLIVO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡ0Υdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100