DOSSIERS / MARIGOLD TRUST COMPANY LIMITED
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Company dossier

MARIGOLD TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377382 · HE377382 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARIGOLD TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE377382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
ABALON LIMITEDShared officer / director · 8 share thisIMPOSIO HOLDINGS LTDShared officer / director · 8 share thisHELMOLE HOLDINGS LTDShared officer / director · 8 share thisDEFORNIACO ENTERPRISES LTDShared officer / director · 8 share thisLAWMAR FIDUCIARY SERVICES LTDShared officer / director · 8 share thisLAWMAR ESCROW AGENCY SERVICES LTDShared officer / director · 8 share thisLENSORIA INVESTMENTS 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

3 people
NameRoleFromSource
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIM LIM TRUST COMPANY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100