DOSSIERS / A.Y.P. MARMO LIMITED
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Company dossier

A.Y.P. MARMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: HE151774 · HE151774 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.Y.P. MARMO LIMITED
DRCIP data.gov.cy
HE151774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
CANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolvedNEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ALI YUCEL PEHLIVANdirector—Cyprus registry
ALI YUCEL PEHLIVANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100