DOSSIERS / MARLINPA LTD
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Company dossier

MARLINPA LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238675 · HE238675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARLINPA LTD
DRCIP data.gov.cy
HE238675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Λεωνίδου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXCLUSIVELY PARAIKAS MEMBERS ONLYShared registered address · 6 share thisPARAIKAS FASION OFFERShared registered address · 6 share thisHATTRIC BOUTIQUEShared registered address · 6 share thisPARAIKAS (SUPPLIERS) LIMITEDShared registered address · 6 share thisF.L.A.M. CITY SENCE LIMITEDShared registered address · 6 share thisPARAIKAS (SUPPLIERS) LIMITEDShared officer / director · 9 share thisL.A.D CATERING SERVICES LTDShared officer / director · 9 share thisONIHA MANUFACTURERS LIMITEDShared officer / director · 9 share thisPARAIKAS (RETAIL) LTDShared officer / director · 9 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 9 share thisPARAIKAS (WHOLESALE) LTDShared officer / director · 9 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΡΑΙΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100