DOSSIERS / MARCUSSEN INVESTMENTS LIMITED
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Company dossier

MARCUSSEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241542 · HE241542 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARCUSSEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE241542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 1,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

Connections

1 link
Shared operator — likely the same administrator
VEJEN LIMITEDShared registered address · 2 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
WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100