DOSSIERS / MARINE FACADE MANAGEMENT COMPANY LIMITED
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Company dossier

MARINE FACADE MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160082 · HE160082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARINE FACADE MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE160082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolvedAKROL VENTURES LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBANSAR LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCAREK VENTURES LIMITEDdissolvedCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
SUN TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisTSAVERA HOLDINGS LIMITEDShared officer / director · 7 share thisSOSTANZA LIMITEDShared officer / director · 7 share thisTECH OIL TRADING & SERVICES LTDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 share thisPOLVIS VENTURES LIMITEDShared officer / director · 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
ΜΑΡΙΑ ΣΟΥΦΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100