DOSSIERS / MARPAN HOLDING LTD
← SearchExport PDF
Company dossier

MARPAN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357907 · HE357907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARPAN HOLDING LTD
DRCIP data.gov.cy
HE357907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

4 links
Shared operator — likely the same administrator
W.P. GLOBAL CONTENT MARKETING CENTRE LIMITEDShared officer / director · 5 share thisNEW CENTURY INVESTMENT COMPANY LIMITEDShared officer / director · 5 share thisBREAD & BIRD TECH SOLUTIONS LTDShared officer / director · 5 share thisRTB MARKETING & TECH SERVICES LTDShared 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
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΑ ΤΥΧΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100