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Company dossier

MARLEO INVESTMENTS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233491 · HE233491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARLEO INVESTMENTS PUBLIC LIMITED
DRCIP data.gov.cy
HE233491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Κενταύρου, 11,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ICC INTERNATIONAL CAREERS COLLEGE LTDShared registered address · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ.Κ.Γ ΕΝΟΙΚΙΑΣΕΙΣ ΕΞΟΠΛΙΣΜΟΥ ΛΤΔShared officer / director · 5 share thisGEORGE TH. ΚΟUΝΝΑS LTDShared officer / director · 5 share thisG KOYNNAS - CHRISTINE & SONS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEMPON INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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