DOSSIERS / MARLARO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MARLARO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301907 · HE301907 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MARLARO HOLDINGS LIMITED
DRCIP data.gov.cy
HE301907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCATERCOM LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINBA HOLDINGS LTDactiveINTUITUS HOLDINGS LIMITEDactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
SUPER MERCURY RADIO LIMITEDShared officer / director · 4 share thisALVARADO LIMITEDShared officer / director · 4 share thisIMH C.S.C. LIMITEDShared officer / director · 4 share thisVENSELINO HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 9 share thisCOSTAS KYRIACOU CONTRACTORS LIMITEDShared officer / director · 9 share thisSATURO TECHNOLOGIES LTDShared officer / director · 9 share thisRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMERLINO IMPORTSShared officer / director · 9 share thisREVEURShared officer / director · 9 share thisERRICOS CONSTANTINOU HOTELS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΡΟΔΙΤΟΥ TANGdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANZO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100