DOSSIERS / MARRONE ROSSO HOLDING LIMITED
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Company dossier

MARRONE ROSSO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230604 · HE230604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARRONE ROSSO HOLDING LIMITED
DRCIP data.gov.cy
HE230604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Α. Τάσσου, 3,, Flat 3Β,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEGAPLAZA COMMERCIAL LTDShared registered address · 3 share thisMARRONE ROSSO CYPRUS LIMITED PARTNERSHIPShared registered address · 3 share thisMARYBLUE HOLIDAY SERVICES LIMITEDShared officer / director · 3 share thisEVANS TRADING COMPANY LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
YOAV HECHTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AML MALLS HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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