DOSSIERS / MARSINEDO LIMITED
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Company dossier

MARSINEDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335159 · HE335159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARSINEDO LIMITED
DRCIP data.gov.cy
HE335159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 41,, TOUMAZIS TOWER, Floor 1, Flat 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LALERINA LIMITEDShared registered address · 2 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
ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100