DOSSIERS / MARLINK CG LIMITED
← SearchExport PDF
Company dossier

MARLINK CG LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365553 · HE365553 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARLINK CG LIMITED
DRCIP data.gov.cy
HE365553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

10 links
Shared operator — likely the same administrator
Marlink Maritime GmbHShared officer / director · 2 share thisSPARSIS BOOKSShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisTHE THREE TUNS CAPITAL RAIF F.C.I.C. PLCShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 10 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 share thisSKY CAC LIMITEDShared officer / director · 10 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
NATHALIE VERONIQUE SENECHAULT EP. SOMMELET Για TORE MORTEN OLSENdirector—Cyprus registry
TORE MORTEN OLSENdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100