DOSSIERS / MARALEN HOLDINGS LIMITED
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Company dossier

MARALEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275101 · HE275101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARALEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE275101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
28ης Οκτωβρίου, 4Γ,, 'Εγκωμη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BERUVIO HOLDINGS LIMITEDShared officer / director · 3 share thisBERUVIO HOLDINGS LIMITEDShared registered address · 4 share thisBILERCO LIMITEDShared registered address · 4 share thisN. NEOPHYTOU ENTERTAINMENT LIMITEDShared registered address · 4 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)Μ.ΠΕΤΡΟΥ - Σ.ΣΩΤΗΡΟΠΟΥΛΟΣ Ι.Κ.Ε.Shared officer / director · 8 share thisKAMATOS TEXNIKH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMICHALIS O. PETROU INVESTMENTS LTDShared officer / director · 8 share thisMI RENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisEMCEE TRADING LTDShared officer / director · 8 share thisBILERCO LIMITEDShared officer / director · 8 share thisM. C. MAD 4 ADVERTISING LTDShared officer / director · 8 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
ΜΙΧΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΕΛΕΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERUVIO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100