DOSSIERS / ATHENIAN MARBLE (CYPRUS) LIMITED
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ATHENIAN MARBLE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268180 · HE268180 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ATHENIAN MARBLE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE268180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINE TOWER, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΜΑΡΑΓΓΕΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENIAN WHITE MARBLE LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100