DOSSIERS / MAREASSIST LTD
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Company dossier

MAREASSIST LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301146 · HE301146 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MAREASSIST LTD
DRCIP data.gov.cy
HE301146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Kennedy, 70,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

17 links
Shared operator — likely the same administrator
MN OFFROAD UNLIMITED SERVICES LTDShared registered address · 7 share thisBRIC PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisN.PAPA HOLDINGS LTDShared registered address · 7 share thisASFETOR ALLIANCE LIMITEDShared registered address · 7 share thisVOLOREN HOLDINGS LIMITEDShared registered address · 7 share thisME INTERCHANGE HOLDINGS LTDShared registered address · 7 share thisFLYTISSUE ADVERTISING LIMITEDShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisFIELDMASTER ENTERPRISES LIMITEDShared officer / director · 12 share thisBARINAM HOLDINGS LIMITEDShared officer / director · 12 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 12 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisDEMAC INFORMATICS LIMITEDShared officer / director · 12 share thisGREEN CAPITAL LTDShared officer / director · 12 share thisANIKETA INVESTMENTS LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE301146/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100