DOSSIERS / MARMELANI LTD
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Company dossier

MARMELANI LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380559 · HE380559 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MARMELANI LTD
DRCIP data.gov.cy
HE380559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Γεωργίου Α', 54,, GALATEX CENTER, BLOCK E3,, SHOP No. 51, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveM.V META VENTURES LTDstrike_off

+14 more

Connections

10 links
Shared operator — likely the same administrator
BLUE DESK GLOBAL SERVICES LTDShared officer / director · 11 share thisROSKALA LTDShared officer / director · 11 share thisANERIA INVESTMENTS LIMITEDShared officer / director · 11 share thisMPPD LTDShared officer / director · 11 share thisNAUTILUS SOLUTIONS NS (CY) LTDShared officer / director · 11 share thisARTIMOU LIMITEDShared officer / director · 11 share thisNEXT LEVEL PROPERTIES LTDShared officer / director · 11 share thisMQUBE HOLDING LTDShared officer / director · 11 share thisDOMEK ONE LTDShared officer / director · 11 share thisV.R. TECH ENTERPRISES LTDShared officer / director · 11 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
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100