KYBE — See who's really behind any company

Company dossier

MARNET CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365095 · HE365095 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARNET CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE365095

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-18

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, APT.427, Floor 4, Flat 42,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AGILIZER INC LTDactive ARCHITAL LIMITEDactive HAPENO TRADING LIMITEDdissolved INFORMATION TECHNOLOGY FOR MARKET LEADERSHIP - ITML CYactive MC AUTOMEDIA LTDstrike_off MIRO HOLDINGS LIMITEDactive MIRO LTDdissolved ROMYVA HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

GRAVITECH ENGINEERINGShared officer / director · 4 share this NYC EMPIRE SERVICES LIMITEDShared officer / director · 4 share this GRAVITECH ENGINEERING L.L.C.Shared officer / director · 4 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
ΠΕΤΡΟΣ ΑΘΗΝΑΚΗΣ	director	—	Cyprus registry
KOURTELAW SERVICES LTD	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