DOSSIERS / MARMAR GROUP LTD
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Company dossier

MARMAR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: HE424884 · HE424884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARMAR GROUP LTD
DRCIP data.gov.cy
HE424884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-23
DRCIP data.gov.cy
Αντρέα Μάππουρα, 21,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FROSTMOURNE 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

3 people
NameRoleFromSource
SERGEI LAGUTENKOdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΤΟΥΜΙΤΡΟ ΕΥΡΥΠΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100