DOSSIERS / MARBELLA ESTATES LIMITED
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Company dossier

MARBELLA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-01
KYBE ID: HE16900 · HE16900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MARBELLA ESTATES LIMITED
DRCIP data.gov.cy
HE16900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-01
DRCIP data.gov.cy
Εσπερίδων, 15,, ATLANTIC BUILDING,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
M.P. FORKCY LTDShared officer / director · 8 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 8 share thisRED 777 (CY) LTDShared officer / director · 8 share thisSOLUTIONS GAS & ENERGY LIMITEDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 share thisZ.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 8 share thisEURAUTOPARTS LIMITEDShared officer / director · 8 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 8 share this"FORK" THE STREET FOOD MARKETShared officer / director · 8 share thisMORTINER VENTURES LTDShared officer / director · 9 share thisGCG BESTCYPRUSJOBS LIMITEDShared officer / director · 9 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE16900/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100