DOSSIERS / MARCERA LIMITED
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Company dossier

MARCERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291477 · HE291477 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
MARCERA LIMITED
DRCIP data.gov.cy
HE291477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

7 links
Shared operator — likely the same administrator
RealPartner Invest, s.r.o.Shared officer / director · 4 share thisJELAMENCO LIMITEDShared officer / director · 4 share thisZURIX CORPORATION LIMITEDShared officer / director · 4 share thisEnco Bau GmbHShared officer / director · 7 share thisS.T. CHOOSE A BROKER LTDShared officer / director · 7 share thisAL GmbHShared officer / director · 7 share thisPROINSTALLShared officer / director · 7 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

3 people
NameRoleFromSource
MARIO GEORGIEVdirector—Cyprus registry
TODOR IVANOVdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

TODOR IVANOV (officer) matches PEP Todor Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100