KYBE — See who's really behind any company

Company dossier

MARLIND INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405016 · HE405016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARLIND INDUSTRIES LTD

DRCIP data.gov.cy

RegistrationHE405016

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-09

DRCIP data.gov.cy

Registered addressΝικηφόρου Φωκά, 6,, Floor 1, Flat 101,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

750 GREPO HOLDING LTDactive BPI HOLDING LIMITEDactive CANAUDLE HOLDINGS LIMITEDstrike_off KRIESCENDOS INVESTMENTS LIMITEDdissolved NAVIDOMO SERVICES LIMITEDdissolved S.A.G. INVEST. & HOLDINGS LIMITEDactive SHEARBIDE ENTERPRISES LIMITEDdissolved STOREN LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BPI HOLDING LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ASK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100