DOSSIERS / MARSELY CONSULTANTS LIMITED
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Company dossier

MARSELY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235326 · HE235326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARSELY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE235326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POIETE BUILDING, Floor 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C & A PARTON LIMITEDdissolvedCHARTOW CONSULTANTS LIMITEDdissolvedCOEM LIMITEDdissolvedE.I.R.E. HOLDINGS CO LIMITEDdissolvedENTERKISS LIMITEDdissolvedHEMI CONSULTING LIMITEDdissolvedLAVESTER LIMITEDdissolvedMISTWAY CONSULTANTS LIMITEDactiveMISTWAY LAKE CONSULTANTS LIMITEDdissolvedOMBERSLEY CONSULTANTS LIMITEDdissolvedRED FOULASTONE LIMITEDdissolvedRUBCOM TRADE & TOURIST ENTERPRISES LIMITEDdissolvedTRYFOLD MANAGEMENT LIMITEDdissolvedZ.Y.A.Z.Y. ENTERPRISES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
CHARTOW CONSULTANTS LIMITEDShared officer / director · 6 share thisOMBERSLEY CONSULTANTS LIMITEDShared officer / director · 6 share thisTRYFOLD MANAGEMENT LIMITEDShared officer / director · 6 share thisMISTWAY LAKE CONSULTANTS LIMITEDShared officer / director · 6 share thisMISTWAY CONSULTANTS LIMITEDShared officer / director · 6 share thisMEDICI ESTATES LIMITEDShared officer / director · 8 share thisLEGALLION ALLIANCE LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΡ. ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣdirector—Cyprus registry
ΔΡ. ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100