DOSSIERS / MARK AND PEACE HOLDINGS LTD
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Company dossier

MARK AND PEACE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460214 · HE460214 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARK AND PEACE HOLDINGS LTD
DRCIP data.gov.cy
HE460214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Floor 1, Flat 101,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELCADEX LIMITEDdissolvedCAPITAL STREAM LIMITEDstrike_offCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNISEMAX CO LΙΜΙTΕDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveP.S.C. PARK2SOL CO. LTDdissolvedREPOFIN LIMITEDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
NAM NAM MEDIA XO LTDShared officer / director · 4 share thisMARMELLIE LTDShared officer / director · 4 share thisNMT COMMERCE LTDShared officer / director · 4 share thisNEXRYN ADVISORY LTDShared registered address · 8 share thisEMELIATA LTDShared registered address · 8 share thisΣΥΜΒΟΛΑΙΟΓΡΑΦΙΚΟ ΓΡΑΦΕΙΟ "ΠΕΤΑΚΤΟΣ"Shared registered address · 8 share thisMARMELLIE LTDShared registered address · 8 share thisVB EPICO FINANCE LTDShared registered address · 8 share thisP.S.C. PARK2SOL CO. LTDShared registered address · 8 share thisNAM NAM MEDIA XO LTDShared registered address · 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

2 people
NameRoleFromSource
MARK COALSON-KINERdirector—Cyprus registry
MARK COALSON-KINERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100