DOSSIERS / MARABO INVESTMENTS LIMITED
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Company dossier

MARABO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-22
KYBE ID: HE331602 · HE331602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARABO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-22
DRCIP data.gov.cy
Αγίας Μαρίνας, 64,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANOGIA TRADING LIMITEDShared officer / director · 9 share thisDOMYLA HOLDINGS LIMITEDShared officer / director · 9 share thisBOKALE HOLDINGS LIMITEDShared officer / director · 9 share thisA.C. AKTORE CONSULTING LTDShared officer / director · 9 share thisONVIA ENTERPRISES LIMITEDShared officer / director · 9 share thisCONBASE LIMITEDShared officer / director · 9 share thisCORNEL INVESTMENTS LIMITEDShared officer / director · 9 share thisANGELIKA TOURS SERVICES 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

1 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNEL INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100