DOSSIERS / MARFRIG LTD
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Company dossier

MARFRIG LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336782 · HE336782 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARFRIG LTD
DRCIP data.gov.cy
HE336782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedAM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offPAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
GREENTECH TRADING LIMITEDShared officer / director · 4 share thisGREENTECH DEVELOPERS LIMITEDShared officer / director · 4 share thisGREENTECH LIMITEDShared officer / director · 4 share thisEL GRECO SRLShared officer / director · 5 share thisΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEL GRECO DRAKOS SRLShared officer / director · 5 share thisK.N. SPACE BAR LTDShared officer / director · 5 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
ΑΝΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100