KYBE — See who's really behind any company

Company dossier

MARJON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244180 · HE244180 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARJON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE244180

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΡιχάρδου Λεοντόκαρδου, 4,, ARISTO PARADISE BLOCK D, Flat 218,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUTOESTETIKA LTDactive CCN HOLDINGS LIMITEDactive DIGITALDI LTDstrike_off IMPROBA INVESTMENTS LTDactive K K EUROSUPPLIES TRADING LTDdissolved KULBERG TRADING LIMITEDstrike_off STANDBROOK LIMITEDdissolved THE COLLECTION AUTOHUB LTDactive VIEILLE NOUVEL HOLDINGS LIMITEDstrike_off XO CAPITAL LTDactive

Connections

1 link

Shared operator — likely the same administrator

CCN HOLDINGS 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

2 people

Name	Role	From	Source
EMILIO PANAYIS	director	—	Cyprus registry
ΕΜΙΛΙΑ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100