DOSSIERS / MARLITO NUTS COMPANY OVERSEAS LIMITED
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Company dossier

MARLITO NUTS COMPANY OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-29
KYBE ID: HE42448 · HE42448 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARLITO NUTS COMPANY OVERSEAS LIMITED
DRCIP data.gov.cy
HE42448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
CHLOE GARMENT INDUSTRY LIMITEDShared registered address · 3 share thisDACHACO TRADING CO LIMITEDShared registered address · 3 share thisSAVVAS SAVVIDES ESTATES LIMITEDShared officer / director · 4 share thisLOUIS SAVVIDES TRADING LIMITEDShared officer / director · 4 share thisB.E.H. LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
NASIR MOHAMAD MARWAN YAISHdirector—Cyprus registry
SAMEH (MOH D MARWAN) SHAKEEB YAISHdirector—Cyprus registry
SHAKIB MOHAMAD MARWAN YAISHdirector—Cyprus registry
ΛΟΥΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100