DOSSIERS / MARRECO TRADING LIMITED
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Company dossier

MARRECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182776 · HE182776 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MARRECO TRADING LIMITED
DRCIP data.gov.cy
HE182776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Κυβέλης, 7,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROVISION LIMITEDShared registered address · 7 share thisFBARS ENTERPRISES LTDShared registered address · 7 share this"LOU-THIS" - ENTERPRISES LIMITEDShared registered address · 7 share thisK.D.K. EMPHASIS MAGAZINE LTDShared registered address · 7 share thisBRACK LIMITEDShared registered address · 7 share thisWESTPANEL LIMITEDShared registered address · 7 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
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.D.W. TOWER TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100