DOSSIERS / MARCHENA INVESTMENTS LTD
← SearchExport PDF
Company dossier

MARCHENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343836 · HE343836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
MARCHENA INVESTMENTS LTD
DRCIP data.gov.cy
HE343836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolved

+13 more

Connections

13 links
Shared operator — likely the same administrator
PINTAFLORE INVESTMENTS LTDShared registered address · 6 share thisDAMASOL LIMITEDShared registered address · 6 share thisRED LINE DIGITAL MARKETING (RL) LTDShared registered address · 6 share thisDATAEMBED LIMITEDShared registered address · 6 share thisGSS GLOBAL SMART SOLUTIONS LIMITEDShared registered address · 6 share thisSTARGAIN INVESTMENTS LTDShared officer / director · 7 share thisPINTAFLORE INVESTMENTS LTDShared officer / director · 7 share thisFORMATIVE INVESTMENTS LTDShared officer / director · 7 share thisGOLDFLEX INVESTMENTS LTDShared officer / director · 7 share thisSKYCONNECT HOLDINGS LIMITEDShared officer / director · 7 share thisEQUALIZER INVESTMENTS LTDShared officer / director · 7 share thisA & S MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisCAREACTShared officer / director · 8 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
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑdirector—Cyprus registry
ΝΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDFLEX INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100