DOSSIERS / MARHEL LTD
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Company dossier

MARHEL LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261404 · HE261404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MARHEL LTD
DRCIP data.gov.cy
HE261404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Φιλελλήνων, 13,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CASTINIA HOLDINGS LIMITEDShared officer / director · 7 share thisM.A. ANTIQUE FURNITURE COLLECTION LIMITEDShared officer / director · 7 share thisEVANTHIS SOPHOKLEOUS LIMITEDShared officer / director · 7 share thisT.M.S. AUTO SPA LIMITEDShared officer / director · 7 share thisINBEKON HOLDINGS LIMITEDShared officer / director · 7 share thisFRATERNITY MARINE 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
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100