DOSSIERS / MARNELON LIMITED
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Company dossier

MARNELON LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297387 · HE297387 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MARNELON LIMITED
DRCIP data.gov.cy
HE297387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
Γεωργίου Κάρυου, 6B,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

324 total

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

ABBASANTA TRUSTEES LIMITEDdissolvedA.B.D. ASIANA DEVELOPMENT LIMITEDdissolvedAGAGI CONSULTANTS LIMITEDdissolvedAGROSTEMMA TRADING LIMITEDdissolvedAKALL INVESTMENTS LIMITEDdissolvedALLCHANGER INVESTMENTS LIMITEDdissolvedALMONDE HOLDINGS LIMITEDdissolvedALTENENERGY LIMITEDstrike_offALTEXSOFT RESEARCH & DEVELOPMENT LTDdissolvedANKAR HOLDINGS LTDactiveARKUSIDI INVESTMENTS LIMITEDdissolvedARMALISSA HOLDINGS LIMITEDdissolvedA.S. EASYPAY HOLDINGS LIMITEDdissolvedATENADO HOLDINGS LIMITEDdissolvedATHESTI HOLDINGS LIMITEDdissolvedAT INNOVATIVE HOLDINGS LIMITEDdissolvedATTOUT HOLDINGS LIMITEDdissolvedBASIMAR INVESTMENTS LIMITEDdissolvedBATARISTA SERVICES LIMITEDdissolvedBATHERSON INVESTMENTS LIMITEDdissolved

+304 more

People with significant control

4 people
NameRoleFromSource
ASHER KALUSHdirector—Cyprus registry
BETZALELA KALUSHdirector—Cyprus registry
PINHAS ROISMANdirector—Cyprus registry
YISRAEL HERMANdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100