DOSSIERS / MARIGOLD BUSINESS SERVICES LIMITED
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Company dossier

MARIGOLD BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-10
KYBE ID: HE47449 · HE47449 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARIGOLD BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE47449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING, Flat 405,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
OMEGA PACIFIC GOLD CORPORATION LIMITEDShared registered address · 2 share thisMAXI FARM LIMITEDShared officer / director · 6 share thisWINDLOCK LTDShared officer / director · 6 share thisALUNA TRADING LIMITEDShared officer / director · 6 share thisA.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITEDShared officer / director · 6 share thisMARKITANIS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ Ι. ΜΑΡΚΙΤΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100