DOSSIERS / MARLAR LTD
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Company dossier

MARLAR LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466099 · HE466099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARLAR LTD
DRCIP data.gov.cy
HE466099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Μαρίου, 17,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANIG HOLDING LTDShared registered address · 4 share thisMINAD LTDShared registered address · 4 share thisNO EXCUSES AGENTS LTDShared registered address · 4 share thisROCKSET LTDShared officer / director · 8 share thisHOUSE OF FOUAD LTDShared officer / director · 8 share thisNO EXCUSES ADVISERS LTDShared officer / director · 8 share thisNO EXCUSES AGENTS LTDShared officer / director · 8 share thisANIG HOLDING LTDShared officer / director · 8 share thisMINAD LTDShared officer / director · 8 share this2 BEGONE 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100