DOSSIERS / DON MARCELLO FOOD SOLUTIONS LTD
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Company dossier

DON MARCELLO FOOD SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-21
KYBE ID: HE412163 · HE412163 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DON MARCELLO FOOD SOLUTIONS LTD
DRCIP data.gov.cy
HE412163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-21
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1, Flat 104,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCORDME LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolvedESSENSIAPM LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
MARCEL STROZYKdirector—Cyprus registry
MARCEL STROZYKsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100