DOSSIERS / MARHARK COMPANY LIMITED
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Company dossier

MARHARK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-11
KYBE ID: HE194089 · HE194089 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MARHARK COMPANY LIMITED
DRCIP data.gov.cy
HE194089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-11
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolved

+164 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY TODD MAGISTRATEdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100