DOSSIERS / MARCHAND HOLDING LIMITED
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Company dossier

MARCHAND HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436770 · HE436770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARCHAND HOLDING LIMITED
DRCIP data.gov.cy
HE436770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Σιάφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
EXNESS GROUP HOLDING LTDShared officer / director · 7 share thisMARREN SHIPPING LTDShared officer / director · 7 share thisEXNESS MANAGEMENT LTDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisRAMARINO INVESTMENTS LTDShared officer / director · 7 share thisSELMINA INVESTMENTS LIMITEDShared 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

5 people
NameRoleFromSource
MARIA FEDOROVAdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡ ΒΑΛΟΒdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100