DOSSIERS / MARFIELDS LANDMARK LIMITED
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Company dossier

MARFIELDS LANDMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341092 · HE341092 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
MARFIELDS LANDMARK LIMITED
DRCIP data.gov.cy
HE341092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

People with significant control

4 people
NameRoleFromSource
TAL MASHKIFdirector—Cyprus registry
ΕΛΕΝΑ ΝΑΡΜΠΟΥΤΣdirector—Cyprus registry
ΕΥΡΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARFIELDS ESTATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100