DOSSIERS / MARILINA CONSULTANTS LIMITED
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Company dossier

MARILINA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200967 · HE200967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARILINA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE200967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Λαζάρου Κουντουριώτη, 6,, EFI COURT, Flat 202,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOMINOS INVESTMENTS LIMITEDShared registered address · 2 share thisDOMINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisRAIL FORCE INVESTMENTS LTDShared officer / director · 10 share thisVIVACH INVESTMENTS COMPANY LTDShared officer / director · 10 share thisTOTAL VISSION TRADING LIMITEDShared officer / director · 10 share thisLAMIRA MANAGEMENT SERVICES LTDShared officer / director · 10 share thisLAMIRA CONSULTANTS LIMITEDShared officer / director · 10 share thisNT RAIL SERVICES LTDShared officer / director · 10 share thisSOUTH TRINITY (CY) LTDShared officer / director · 10 share thisR.V. ALEX-CO ENTERPRISES LIMITEDShared officer / director · 10 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
IRENA MAZ’KOdirector—Cyprus registry
IRENA MAZ’KOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMIRA CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100