DOSSIERS / MARCHEIM ENTERPRISES LTD
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Company dossier

MARCHEIM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-05
KYBE ID: HE357468 · HE357468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARCHEIM ENTERPRISES LTD
DRCIP data.gov.cy
HE357468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-05
DRCIP data.gov.cy
Λακωνίας, 1,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMEGA SCALE TRADING LTDShared officer / director · 8 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 8 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisSANI-TRED (CYPRUS) LIMITEDShared officer / director · 8 share thisD.ANCA CYPRUS LIMITEDShared officer / director · 8 share thisE & M OFFSHORE CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100