DOSSIERS / MARIFAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MARIFAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319520 · HE319520 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARIFAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE319520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Floor 3, Flat 35,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

8 links
Shared operator — likely the same administrator
PINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared officer / director · 9 share thisAN.RI WOOD HOMES LTDShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisG. N. RIGAS TRADING 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100