DOSSIERS / MARLENDIA STARS COMPANY LIMITED
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Company dossier

MARLENDIA STARS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: HE254439 · HE254439 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARLENDIA STARS COMPANY LIMITED
DRCIP data.gov.cy
HE254439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-03
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Floor 8, Flat 37,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolvedN.B. LA BRISE LINGERIEdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
N.B. LA BRISE LINGERIEShared registered address · 2 share thisLOIZIANA HOTELS LIMITEDShared officer / director · 4 share thisΑ. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΡΟΚΟΠΙΑ ΛΟΙΖΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΙΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100