DOSSIERS / MARSERVICES LTD
← SearchExport PDF
Company dossier

MARSERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422959 · HE422959 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MARSERVICES LTD
DRCIP data.gov.cy
HE422959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

5 links
Shared operator — likely the same administrator
Epiron UG (haftungsbeschränkt)Shared officer / director · 3 share thisTzallas Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 3 share thisAL WEAM (CYPRUS) LTDShared registered address · 4 share thisEM SALT GROUP LTDShared registered address · 4 share thisELMAHY SUPPLIES, IMPORT EXPORT LTDShared registered address · 4 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
ΓΕΩΡΓΙΟΣ ΤΖΑΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΑΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100