Key facts
activeMARFELI LIMITED
DRCIP data.gov.cy
HE439124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Επιδαύρου, 14,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MARFELI LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalA.K.T. ENERBLOCK LTDARETIO LIMITEDCOMPERIO LIMITEDDARETI ENTERPRISES LIMITEDDETIFOSS LIMITEDD.K.V.T. INVESTMENTS LTDHUBLOC CONSTRUCTION & DEVELOPMENT LTDHUBLOC ENERGY LTDHUBLOC INVESTMENTS LTDINMANSIL LTDLABARA LIMITEDNARIA LIMITEDPVP SOLAR FLARE LIMITEDSERENEVA LIMITEDSMARKLABS LIMITEDSOLAR MOON ENERGY 1 LTDSOLAR MOON ENERGY 2 LTDSOLAR MOON ENERGY LTDTORBRECK LIMITEDV.T.D.K PROPERTY & INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100