DOSSIERS / MARINUS HOLDING (CYPRUS) LIMITED
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Company dossier

MARINUS HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194860 · HE194860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARINUS HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE194860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KYTALLIDES COURT, Floor 6, Flat 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
STORMGON LIMITEDShared officer / director · 4 share thisM. E. DOMAIN BROKERS INTERNATIONAL LIMITEDShared officer / director · 4 share thisKEMKALIS MANAGEMENT LIMITEDShared officer / director · 4 share thisALIANTE TRADING LIMITEDShared registered address · 5 share thisASTERION MANAGEMENT LIMITEDShared registered address · 5 share thisKRAVOL LIMITEDShared registered address · 5 share thisFAIRBURY HOLDING LIMITEDShared registered address · 5 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
MARINUS CORNELIS VISSERdirector—Cyprus registry
DENNIS LEONARD VERMEULENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100