DOSSIERS / MARJOLEIN TRADING LIMITED
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Company dossier

MARJOLEIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161518 · HE161518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARJOLEIN TRADING LIMITED
DRCIP data.gov.cy
HE161518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1&2, Flat 101-202,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolved

+22 more

Connections

4 links
Shared operator — likely the same administrator
RELY - A - BELL LIMITEDShared registered address · 5 share thisLAP TEXTILES INDUSTRIAL CO LIMITEDShared registered address · 5 share thisT.A.P. TRANSAMERICA PACIFIC SERVICES LIMITEDShared registered address · 5 share thisINGOS LIMITEDShared registered address · 5 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
ΜΑΡΙΑΝΝΑ ΠΑΠΑΣΟΖΩΜΕΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100