DOSSIERS / MARPAPOL DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

MARPAPOL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-20
KYBE ID: HE17339 · HE17339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARPAPOL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE17339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-20
DRCIP data.gov.cy
Ιωαννίνων, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100