KYBE — See who's really behind any company

Company dossier

MARAFINO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268597 · HE268597 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameMARAFINO CO. LTD

DRCIP data.gov.cy

RegistrationHE268597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-09

DRCIP data.gov.cy

Registered addressΓρηγορίου Ξενοπούλου, 10,, KYZA COURT, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolved ALONAKI SERVICES (CYPRUS) LIMITEDdissolved ANALEMA LIMITEDdissolved ANT MANAGEMENT (CYPRUS) LIMITEDdissolved ARMONOL LIMITEDdissolved A.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolved ASKATECH PROCESS LIMITEDdissolved A. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolved BHP INVESTMENTS LIMITEDdissolved BROADTECH LIMITEDdissolved CANVERSUS LIMITEDdissolved CAYNWAVE LIMITEDdissolved C & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolved CHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolved CISP LIMITEDdissolved COREGRAL HOLDING LIMITEDstrike_off COSTAS KYRIACOU CONTRACTORS LIMITEDstrike_off CREATIVE IMAGE LIMITEDdissolved D.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolved DRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

4 links

Shared operator — likely the same administrator

ARMONOL LIMITEDShared registered address · 2 share this KEEN SENSES LIMITEDShared officer / director · 4 share this A B P LEISURE & TOURISM LIMITEDShared officer / director · 4 share this ZEGERO LIMITEDShared 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

5 people

Name	Role	From	Source
ANATOLI PILIPENKO	director	—	Cyprus registry
BEACON SHIPPING LIMITED	director	—	Cyprus registry
VERLYS NOMINEES LIMITED	director	—	Cyprus registry
V.R.L. NOMINEES LIMITED	director	—	Cyprus registry
V.R.L. NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score75/100