DOSSIERS / MARIGOLD INVESTMENTS LTD
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Company dossier

MARIGOLD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE381009 · HE381009 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARIGOLD INVESTMENTS LTD
DRCIP data.gov.cy
HE381009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 39,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ethereum Dev UG (haftungsbeschränkt)Shared officer / director · 2 share thisWINTERSTONE LIMITEDShared officer / director · 9 share thisLUNGWORT ASSETS LTDShared officer / director · 9 share thisSB SILVER BREEZE HOLDING LTDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisSTORMWIND LIMITEDShared officer / director · 9 share thisALTMAX HOLDING LTDShared officer / director · 9 share thisCASTLEBURY LIMITEDShared officer / director · 9 share thisTRANSPORTATION INVESTMENTS HOLDING LIMITEDShared officer / director · 9 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
PATRICK STORCHENEGGERdirector—Cyprus registry
SERGEY IGNASHOVdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100