DOSSIERS / MAREKANA LIMITED
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Company dossier

MAREKANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-23
KYBE ID: HE344622 · HE344622 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MAREKANA LIMITED
DRCIP data.gov.cy
HE344622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-23
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolved

+225 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΙΚΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΙΚΟΣ (officer) matches PEP Vasileios Vasilikos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100