DOSSIERS / MARCONIA ENTERPRISES LIMITED
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Company dossier

MARCONIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249560 · HE249560 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
MARCONIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 6, Flat 603,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

17 links
Shared operator — likely the same administrator
BRISURT LIMITEDShared officer / director · 8 share thisGOLDPALADA HOLDINGS LIMITEDShared officer / director · 8 share this0M0 SYSTEMS LTDShared officer / director · 8 share thisCAPELLA ATLANTICO LIMITEDShared officer / director · 8 share thisDDM DIGITAL SOLUTIONS LTDShared officer / director · 8 share thisDYNGROUP LTDShared officer / director · 8 share thisETOLLS EU LTDShared officer / director · 8 share thisPIRANA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLUBELSKI CHMIEL INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFERELL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSKARBIEC TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNAShared officer / director · 11 share thisNOBLE SECURITIES SPÓŁKA AKCYJNAShared officer / director · 11 share this"PBL DEVELOPMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"EURO-PROJEKT ZWIERZYNIEC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAORAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE249560/network.

People with significant control

2 people
NameRoleFromSource
WILLIAM RODERICK RICHARDSONdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100