DOSSIERS / MARCOSALT LIMITED
← SearchExport PDF
Company dossier

MARCOSALT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189265 · HE189265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARCOSALT LIMITED
DRCIP data.gov.cy
HE189265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 301,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
CHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisSTATUS YOD LTD.Shared officer / director · 12 share thisOTEK TRADING LIMITEDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 share thisVERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisREMI SHIPPING LIMITEDShared officer / director · 12 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisMETA CHEMICAL LIMITEDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 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
ARTUR KHIKHLYAdirector—Cyprus registry
SETRAK SAADETIANdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100