DOSSIERS / MARSHOTON MANAGEMENT LIMITED
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Company dossier

MARSHOTON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE179008 · HE179008 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARSHOTON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE179008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Νάουσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROSA LIBRE TRADING LIMITEDShared officer / director · 2 share thisLYNCHWOOD MANAGEMENT LIMITEDShared registered address · 8 share thisTEGANBAY INVESTMENTS LIMITEDShared registered address · 8 share thisMOJAWOOD INVESTMENTS LIMITEDShared registered address · 8 share thisCARLENSON HOLDINGS LIMITEDShared registered address · 8 share thisCHALLISOL MANAGEMENT LIMITEDShared registered address · 8 share thisMAGEVESON CONSULTANTS LIMITEDShared registered address · 8 share thisWORLDCHEM LIMITEDShared registered address · 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

3 people
NameRoleFromSource
LUIS ANTONIO DAVIS GARCIAdirector—Cyprus registry
PAMELA DAMARIS HALL ROWEdirector—Cyprus registry
PAMELA DAMARIS HALL ROWEsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100