KYBE — See who's really behind any company

Company dossier

MARCO POLO STORICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-16
KYBE ID: HE248470 · HE248470 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCO POLO STORICA LIMITED

DRCIP data.gov.cy

RegistrationHE248470

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-16

DRCIP data.gov.cy

Registered addressΓευγέλης, 8,, Flat 502,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CHATEL (CYPRUS) TRUSTS LIMITEDdissolved CLERIDES MED SUPPLIES LTDdissolved I.I. EBAR TRADING LIMITEDstrike_off II EWHOLESALE DISTRIBUTION LIMITEDactive L.P. GILL LTDactive MARRYBAY COMPANY LIMITEDdissolved TATSIANA'S COACHINGactive ULLUS INVESTMENTS LIMITEDdissolved WISMANN HOLDINGS LIMITEDdissolved Y.S. ALPHA MARKET LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥactive

Connections

4 links

Shared operator — likely the same administrator

ULLUS INVESTMENTS LIMITEDShared registered address · 5 share this WISMANN HOLDINGS LIMITEDShared registered address · 5 share this MARRYBAY COMPANY LIMITEDShared registered address · 5 share this CHATEL (CYPRUS) TRUSTS LIMITEDShared registered address · 5 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
JOLANTA NARMONTAITE	director	—	Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100