DOSSIERS / MARBEY LIMITED
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Company dossier

MARBEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143202 · HE143202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARBEY LIMITED
DRCIP data.gov.cy
HE143202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Ανδρέα Ζάππα, 8,, GALAXIA MANSIONS, Flat 103,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VILAB PHARM LIMITEDShared registered address · 2 share thisAQUADEA LIMITEDShared officer / director · 3 share thisNISYKON LTDShared officer / director · 3 share thisVILAB PHARM LIMITEDShared officer / director · 4 share thisPEYTON CO LIMITEDShared officer / director · 4 share thisWOCO B B LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
MIETH ANDREJdirector—Cyprus registry
RADOMIR BZIKdirector—Cyprus registry
YOUNOUS ELALAMY MOULAYdirector—Cyprus registry
RADOMIR BZIKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100