DOSSIERS / MARJAK FOODS LTD
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Company dossier

MARJAK FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319042 · HE319042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARJAK FOODS LTD
DRCIP data.gov.cy
HE319042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
Αθηνών, 8,, FOUR LANTERNS, Flat 504,, Φοινικούδες, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J & M REINSURANCE BROKERS LIMITEDShared officer / director · 3 share thisJAKMAR CONSULTANTS LIMITEDShared officer / director · 3 share thisJ & M REINSURANCE BROKERS LIMITEDShared registered address · 4 share thisLUVSOUVLAKIShared registered address · 4 share thisJAKMAR CONSULTANTS LIMITEDShared registered address · 4 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
ΖΑΧΑΡΙΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100