DOSSIERS / MURACO HOLDINGS LIMITED
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Company dossier

MURACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237116 · HE237116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MURACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE237116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, NICOLAIDES BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.A.L.A. LINEA TRADING LIMITEDShared registered address · 2 share thisSARON INVESTMENTS LIMITEDShared officer / director · 7 share thisPAULIP LIMITEDShared officer / director · 7 share thisLA. DI.STA. FURNISHING LIMITEDShared officer / director · 7 share thisRETASEL INVESTMENTS LIMITEDShared officer / director · 7 share thisCHANTWAY TRADING LIMITEDShared officer / director · 7 share thisNORMANBY ENTERPRISES LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΣΑΡΑΝΤΗdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΣΑΡΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100