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Company dossier

MARAFRO SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-06
KYBE ID: HE43720 · HE43720 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARAFRO SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE43720

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-05-06

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolved ADVINTRA TRADING LIMITEDdissolved AIRSTAR HOLDINGS LIMITEDdissolved ALCHEMIES LIMITEDactive ALFACOM CONSULTANCY LIMITEDdissolved ALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolved ANGIO TRADING LIMITEDactive ARDANI TRADING LIMITEDdissolved ARONIO HOLDINGS LIMITEDdissolved ATHINA STAR SERVICES LIMITEDdissolved AUDIBLE HOLDINGS LIMITEDdissolved AZ DEKOR ENGINEERING LIMITEDdissolved AZEMARCH LIMITEDdissolved BAKER TILLY PROIOSdissolved BALCY TRADING LIMITEDdissolved BELLFLOWER SUPPLIERS LIMITEDdissolved BELLOWS HOLDINGS LIMITEDdissolved BEVEL HOLDINGS LIMITEDdissolved BIGID COMPANY LIMITEDdissolved BIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

4 links

Shared operator — likely the same administrator

DRYMES ENTERPRISESShared officer / director · 2 share this TECHNOFOS LIMITEDShared officer / director · 2 share this F.D. EURO CONSULTANCY AND RESEARCH LIMITEDShared officer / director · 3 share this CHIPSTIX CYPRUS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΝΩΛΗΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΠΗΤΕΡ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΔΡΥΜΙΩΤΗΣ	director	—	Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100