DOSSIERS / MARNIKAN LTD
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Company dossier

MARNIKAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-26
KYBE ID: HE460556 · HE460556 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MARNIKAN LTD
DRCIP data.gov.cy
HE460556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-26
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSIS COURT, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

8 links
Shared operator — likely the same administrator
AMP BUSY CORNER LTDShared officer / director · 9 share thisCRSC INTERNATIONAL LTDShared officer / director · 9 share thisORGANON PHARMA B.V.Shared officer / director · 9 share thisNK HOSPITALITY CONSULTING LTDShared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisM. KRITIKOU SERVICES LTDShared officer / director · 9 share thisMBO MANAGEMENTShared officer / director · 9 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100