DOSSIERS / MARCUARD HERITAGE (EUROPE) LTD
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MARCUARD HERITAGE (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270187 · HE270187 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
MARCUARD HERITAGE (EUROPE) LTD
DRCIP data.gov.cy
HE270187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactiveNEOCLEOUS & NEOCLEOUS LLCactive

+15 more

Connections

21 links
Shared operator — likely the same administrator
PARK OF ACTIVE MOLECULES FUND ONE LTDShared registered address · 5 share thisPARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITEDShared registered address · 5 share thisMARCUARD HERITAGE LIMITEDShared registered address · 5 share thisMARCUARD HERITAGE HOLDING LTDShared registered address · 5 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 8 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisSECURICON LIMITEDShared officer / director · 8 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 8 share thisΧ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 11 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE270187/network.

People with significant control

6 people
NameRoleFromSource
HAKAN SANDRO SESLEdirector—Cyprus registry
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΙΤΕΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100