DOSSIERS / MARBLITE POOLS LIMITED
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Company dossier

MARBLITE POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42866 · HE42866 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARBLITE POOLS LIMITED
DRCIP data.gov.cy
HE42866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
F. APLAS PROPERTIES LIMITEDShared officer / director · 2 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 7 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 7 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisPUDDLELANE HOLDINGS LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΠΛΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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