KYBE — See who's really behind any company

Company dossier

MARMILAND CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343907 · HE343907 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARMILAND CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE343907

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-02

DRCIP data.gov.cy

Registered addressΒιομηχ. Περιοχή Φρενάρου,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GIPD MEDUSA BOAT TRIPS LTDShared officer / director · 5 share this TTAPPIS TAVERN LIMITEDShared officer / director · 5 share this PGT CYPRUS IN THE SUN HOLIDAYS LIMITEDShared officer / director · 5 share this FUNNY GIRLS & COShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΟΥΜΕΝΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΟΥΜΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100