DOSSIERS / MARLISS FLOORING LTD
← SearchExport PDF
Company dossier

MARLISS FLOORING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253656 · HE253656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARLISS FLOORING LTD
DRCIP data.gov.cy
HE253656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5,, Αυτοστέγαση Γερίου, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisCIPRICITY PLUS LTDShared officer / director · 7 share thisIRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 7 share thisFORTIFIED CAPITAL LTDShared officer / director · 7 share thisAQUILLA NUMMUS LTDShared officer / director · 7 share thisPAMERAN TRADING LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΕΠΑΜΕΙΝΩΝΔΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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