DOSSIERS / MARSELIA INVESTMENTS LIMITED
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Company dossier

MARSELIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156112 · HE156112 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARSELIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE156112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

6 links
Shared operator — likely the same administrator
PENTON CONSULTING LIMITEDShared registered address · 7 share thisSTORESTCO LIMITEDShared registered address · 7 share thisIGOR TRADING CO OVERSEAS LIMITEDShared registered address · 7 share thisALTYERRE LIMITEDShared registered address · 7 share thisALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDShared registered address · 7 share thisBIANROSA 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

1 people
NameRoleFromSource
WINDERGOLD LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100