DOSSIERS / MARPAPOL HOLDINGS LIMITED
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Company dossier

MARPAPOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-20
KYBE ID: HE17337 · HE17337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MARPAPOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE17337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-20
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedA & M PAPHITIS ESTATES LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedC.O.A. WORLD ENTERTAINMENT LIMITEDdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIANA & CHR. AVGHOUSTI LIMITEDdissolved

+37 more

Connections

12 links
Shared operator — likely the same administrator
BKR INTERNATIONAL (CYPRUS)Shared registered address · 2 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisCUGINI GELATERIAShared officer / director · 12 share thisPAHIT ICE PROPERTIES LTDShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΗΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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