DOSSIERS / MARCALLINUS LTD
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Company dossier

MARCALLINUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428951 · HE428951 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARCALLINUS LTD
DRCIP data.gov.cy
HE428951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII COURT, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
CRYSTALACCESS INTERNATIONAL TRADING AND LOGISTICS LTDShared registered address · 8 share thisMETROPOLIS CLINIC LTDShared registered address · 8 share thisCANISTEL HOLDING COMPANY LTDShared registered address · 8 share thisK.A.M.P.O NOMINEES LIMITEDShared registered address · 8 share thisWAVE FOR TRUST INVESTMENT LTDShared registered address · 8 share this4PROTECH LTDShared registered address · 8 share thisMACHAMA LTDShared registered address · 8 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
K.A.M.P.O NOMINEES LIMITEDdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100