DOSSIERS / MARCH ESTATES LIMITED
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Company dossier

MARCH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-30
KYBE ID: HE142555 · HE142555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARCH ESTATES LIMITED
DRCIP data.gov.cy
HE142555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-30
DRCIP data.gov.cy
Τεύκρου Ανθία, 54,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAX SCRAP 13 LTDShared registered address · 7 share thisM. C. (KYRENIAN) AUTO SERVICES LIMITEDShared registered address · 7 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared registered address · 7 share thisMAX AUTO PARTS LTDShared registered address · 7 share thisMAX SCRAP YARD LIMITEDShared registered address · 7 share thisARISTOCARS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100