DOSSIERS / MARZENA LIMITED
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Company dossier

MARZENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302494 · HE302494 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MARZENA LIMITED
DRCIP data.gov.cy
HE302494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

15 links
Shared operator — likely the same administrator
SAEPE LIMITEDShared officer / director · 5 share thisPAREEN LIMITEDShared officer / director · 5 share thisCANUTTE LIMITEDShared officer / director · 5 share thisADFIRMATE LIMITEDShared officer / director · 5 share thisHABREN LIMITEDShared officer / director · 12 share thisJUDYTA LIMITEDShared officer / director · 12 share thisREVENACO HOLDINGS LTDShared officer / director · 12 share thisDOLEMONIA HOLDINGS LTDShared officer / director · 12 share thisPHARMABIDE CYPRUS LIMITEDShared officer / director · 12 share thisWIOLA LIMITEDShared officer / director · 12 share thisKAZUMI LIMITEDShared officer / director · 12 share thisSCILICET LIMITEDShared officer / director · 12 share thisGLUCKEL LIMITEDShared officer / director · 12 share thisSUNJURO LIMITEDShared officer / director · 12 share thisSIGNIFY LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΛΑΜΟΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΦΑΝΙΩΤΗdirector—Cyprus registry
POL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINIA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100