DOSSIERS / MCMARLIN CORPORATION LIMITED
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Company dossier

MCMARLIN CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277228 · HE277228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MCMARLIN CORPORATION LIMITED
DRCIP data.gov.cy
HE277228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, EXECUTIVE OFFICE SUITES, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
LI LAUdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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