DOSSIERS / MARBLE HALL ENTERPRISES LIMITED
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Company dossier

MARBLE HALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339590 · HE339590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARBLE HALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE339590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
1 Απριλίου, 12,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PATIS FINANCIAL GROUP LTDShared officer / director · 2 share thisSUCHIATE LIMITEDShared officer / director · 3 share thisSP PRIVILEGES PROPERTIES LIMITEDShared officer / director · 3 share thisHAYIAR LTDShared registered address · 4 share thisPPM VALUATIONS (NSA) L.L.C.Shared registered address · 4 share thisHAYIAR CASA CAFE-BARShared registered address · 4 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
SERGEY PUTILINdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWIN COVER ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100