KYBE — See who's really behind any company

Company dossier

MARCHESI VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395476 · HE395476 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARCHESI VENTURES LTD

DRCIP data.gov.cy

RegistrationHE395476

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-14

DRCIP data.gov.cy

Registered addressΑλάσσιας, 8,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ABAMIACO HOLDINGS LIMITEDdissolved AGATHI CONSTANTINOU DLCstrike_off APITSI HAIR ART LTDactive ARMONTA INVESTMENTS LIMITEDactive ARMOSA INVESTMENTS LTDstrike_off BAR GLOBAL LIMITEDdissolved DATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolved DO & N LTDactive DOVEND HOLDINGS LIMITEDstrike_off GOING4GOLD LTDactive HANWOOD CAPITAL LIMITEDstrike_off IFX SECURITIES LIMITEDdissolved KKCG PLCdissolved LCM-PAINT EUROPE LIMITEDdissolved NUTRICA CYactive NUTRICA LTDactive OPUS GROUP HOLDINGS LIMITEDstrike_off OPUS PROJECT MANAGEMENT LIMITEDstrike_off OPUS SERVICES LIMITEDstrike_off OPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

Connections

1 link

Shared operator — likely the same administrator

ARMOSA INVESTMENTS LTDShared officer / director · 2 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

Name	Role	From	Source
FARAMARZ TONY KHODADAD	director	—	Cyprus registry
OPUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100