DOSSIERS / MARULIAN CONSULTANTS LIMITED
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Company dossier

MARULIAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-09
KYBE ID: HE372674 · HE372674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MARULIAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE372674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-09
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 50,, KIRZIS CENTER, BLOCK A, Floor 1, Flat Α11,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
AEROTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMWORTH CONSULTANTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100