DOSSIERS / MARELIS DEVELOPMENTS LIMITED
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Company dossier

MARELIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-22
KYBE ID: HE140686 · HE140686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MARELIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE140686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-22
DRCIP data.gov.cy
Ερήμη Γκάρτενς, 82,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ORGENA CONSTRUCTIONS LTDShared registered address · 2 share thisCH & VA ESTATE LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ε.ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIARRACO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 4 share thisVAGGELIS PLATINUM HOMES LIMITEDShared officer / director · 11 share thisΠΟΤΟΠΩΛΕΙΟ Γ. ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 11 share thisΓ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 11 share thisORGENA CONSTRUCTIONS LTDShared officer / director · 11 share thisIDETICA LIMITEDShared officer / director · 11 share thisSYMONS CONCRETE SOLUTIONS LTDShared officer / director · 11 share thisV. & T. WATER DRILL LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVIOLARIS DECORATION CENTER LIMITEDShared officer / director · 11 share thisBROSTOK DEVELOPMENTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROSTOK DEVELOPMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100