DOSSIERS / MARBLETON CP FINANCE I LIMITED
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Company dossier

MARBLETON CP FINANCE I LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194170 · HE194170 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARBLETON CP FINANCE I LIMITED
DRCIP data.gov.cy
HE194170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

7 links
Shared operator — likely the same administrator
CIAS CAPITAL INVESTMENTS ADVISORY SERVICES 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 thisSOPALAM HOLDINGS LIMITEDShared officer / director · 9 share thisDENDAR TRUSTEE COMPANY LIMITEDShared officer / director · 9 share thisARCADEGAME HOLDINGS LIMITEDShared officer / director · 9 share thisALFA CAPITAL PARTNERS 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

5 people
NameRoleFromSource
PAVEL NAZARIYANdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBLETON FOURBOX FINANCE LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100