DOSSIERS / MARFIELDS ENERGY LTD
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Company dossier

MARFIELDS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430137 · HE430137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MARFIELDS ENERGY LTD
DRCIP data.gov.cy
HE430137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

Connections

16 links
Shared operator — likely the same administrator
G.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisSANNEN FARM LIMITEDShared officer / director · 8 share thisLORA REAL ESTATES LIMITEDShared officer / director · 8 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared officer / director · 8 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMG GAIA LIMITEDShared officer / director · 10 share thisMARFIELDS ENTERPRISES LIMITEDShared officer / director · 10 share thisORSOLYA CO. LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 10 share thisMARFIELDS ESTATES LIMITEDShared officer / director · 10 share thisMILFIN INVESTMENT COMPANY LIMITEDShared officer / director · 10 share thisPARSINO LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE430137/network.

People with significant control

3 people
NameRoleFromSource
ELENA NARBUTSdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100