DOSSIERS / MARINETTE HOLIDAY VILLAGE LIMITED
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Company dossier

MARINETTE HOLIDAY VILLAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-13
KYBE ID: HE17314 · HE17314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARINETTE HOLIDAY VILLAGE LIMITED
DRCIP data.gov.cy
HE17314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-13
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, ALPHA BUILDING, Flat 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOGIMETRICS LIMITEDShared registered address · 6 share thisUNITECHNO TRADING LIMITEDShared registered address · 6 share thisSERENCO SERVICES ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisAFAMES PROPERTIES LIMITEDShared registered address · 6 share thisGOLFCOURSE RESORTS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100