DOSSIERS / MARNAS EVENT LIMITED
← SearchExport PDF
Company dossier

MARNAS EVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170722 · HE170722 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MARNAS EVENT LIMITED
DRCIP data.gov.cy
HE170722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
BRUNO DETROYdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100