DOSSIERS / MARANILLO HOLDINGS LTD
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Company dossier

MARANILLO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390618 · HE390618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MARANILLO HOLDINGS LTD
DRCIP data.gov.cy
HE390618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Γόλγων, 28,, SALONICA COURT, BLOCK C,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTER-EURO-INVESTMENTS (CY) LTDShared officer / director · 10 share thisS.T.L. HOLDING LTDShared officer / director · 10 share thisAERO M.T.S. LTDShared officer / director · 10 share thisINTER-EURO INVESTMENTS LTDShared officer / director · 10 share thisINTURBO LIMITEDShared officer / director · 10 share thisRELYON INVESTMENTS LTDShared officer / director · 10 share thisSOCIALGENI LIMITEDShared officer / director · 10 share thisRESCOW INVESTMENTS LTDShared officer / director · 10 share thisTHE GRAPE VIEW WINERY LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΗΛΟΥdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100