DOSSIERS / MARINCO (SOLAR) LIMITED
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Company dossier

MARINCO (SOLAR) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237763 · HE237763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARINCO (SOLAR) LIMITED
DRCIP data.gov.cy
HE237763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Πειραιώς, 18,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABDALE TRADING LIMITEDdissolvedABERCORN TRADING LIMITEDdissolvedABERFELD LIMITEDdissolvedACKMAR TRADING LIMITEDdissolvedACUBA TRADING LIMITEDdissolvedADINE TRADING LIMITEDdissolvedAKERMAN TRADING LIMITEDdissolvedALDEBERT ENTERPRISES LIMITEDdissolvedALDERNEY TRADING LIMITEDdissolvedALDFORD TRADING LIMITEDdissolvedALDINE TRADING LIMITEDdissolvedALLENBY TRADING LIMITEDdissolvedBEMERTON TRADING LIMITEDdissolvedBEMICK TRADING LIMITEDdissolvedBEMOX GENERAL TRADING LIMITEDdissolvedBEVIS TRADING LIMITEDdissolvedBRAYFORD TRADING LIMITEDdissolvedBRIDGE OIL LIMITEDdissolvedBURST TRADING LIMITEDdissolvedCROMERAN TRADING LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
S&G HERBS FARM LIMITEDShared officer / director · 8 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 8 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΘ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 8 share thisALION SUNHERBS LIMITEDShared officer / director · 8 share thisAMER IMPEX (VEGETABLES) LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared 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
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINCO (OVERSEAS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100