DOSSIERS / MARAWAY LIMITED
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Company dossier

MARAWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335129 · HE335129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARAWAY LIMITED
DRCIP data.gov.cy
HE335129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
DRIPLAMIS LTDShared officer / director · 9 share thisASHPORT HOLDINGS LIMITEDShared officer / director · 9 share thisPLATFORMA REIM LTDShared officer / director · 9 share thisVIVAZIM HOLDINGS LTDShared officer / director · 9 share thisSAKOPA LIMITEDShared officer / director · 9 share thisPARTALIA 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
ΣΑΒΒΑΣ ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100