DOSSIERS / MAROTINO CY LTD
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Company dossier

MAROTINO CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449064 · HE449064 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MAROTINO CY LTD
DRCIP data.gov.cy
HE449064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
BLACK CORE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMarotino s.r.o.Shared officer / director · 4 share thisBLACK CORE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisARBEX TECHNOLOGY LTDShared officer / director · 8 share thisBIKERSDEN CYShared officer / director · 8 share thisDDSD ENTERTAINMENT LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 8 share thisDREALITY LTDShared officer / director · 8 share thisCREAZIONI DI NICOLETTI FURNITURE LTDShared officer / director · 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
CEZARY MATEUSZ OSTROWSKIdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100