DOSSIERS / MARPAPOL MANAGEMENT LIMITED
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Company dossier

MARPAPOL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-20
KYBE ID: HE17338 · HE17338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MARPAPOL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE17338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-20
DRCIP data.gov.cy
Αναγεννήσεως, 8,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TEO COFFEE LTDShared registered address · 2 share thisMARPAPOL DEVELOPMENT LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΣΙΑΡΠΟΛ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.L.Y.C. DEVELOPMENTS, ENGINEERING AND PLANNING CONSULTANTSShared officer / director · 8 share thisPAULISA (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisC.P. ITSERVE SOLUTIONS LIMITEDShared officer / director · 8 share thisP.K.P AGRICULTURAL LTDShared officer / director · 8 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
ΠΑΥΛΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARPAPOL DEVELOPMENT LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100