DOSSIERS / MARILI WEB DEVELOPMENTS LIMITED
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Company dossier

MARILI WEB DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-24
KYBE ID: HE238568 · HE238568 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MARILI WEB DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE238568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
WELLIASIS LIMITEDShared officer / director · 2 share thisWACHOVIA PUBLIC LIMITEDShared registered address · 8 share thisBANAMO TRADING LIMITEDShared registered address · 8 share thisDIAMANTIS TRANSPORT LIMITEDShared registered address · 8 share thisVITORAX INVESTMENT LIMITEDShared registered address · 8 share thisTYCOON LFZ LIMITEDShared registered address · 8 share thisNILENDARIA HOLDINGS LIMITEDShared registered address · 8 share thisG & A ATHANASIOU GENESIS LINES LIMITEDShared registered address · 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
ΗΛΙΑΣ ΚΕΦΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣsecretary—Cyprus registry
ΜΑΡΙΑ ΤΣΑΚΛΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOYIDES & CHRISTOU WEB DEVELOPMENTS 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