DOSSIERS / MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED
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Company dossier

MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184793 · HE184793 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE184793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTRE, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactive

+79 more

Connections

7 links
Shared operator — likely the same administrator
SOPALAM HOLDINGS LIMITEDShared officer / director · 9 share thisARCADEGAME HOLDINGS LIMITEDShared officer / director · 9 share thisFIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.Shared officer / director · 9 share thisALFA CAPITAL PARTNERS HOLDINGS LIMITEDShared officer / director · 9 share thisALFA CAPITAL PARTNERS LIMITEDShared officer / director · 9 share thisDENDAR TRUSTEE COMPANY LIMITEDShared officer / director · 9 share thisCIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
PAVEL NAZARIYANdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ Για ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBLETON FOURBOX URKHOV (CYPRUS) LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100