DOSSIERS / MARCETI GROUP LTD
← SearchExport PDF
Company dossier

MARCETI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476880 · HE476880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARCETI GROUP LTD
DRCIP data.gov.cy
HE476880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-19
DRCIP data.gov.cy
Στυλιανού Λένα, 4B,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.S.P. EDUCATIONAL SOURCE OPT LTDShared officer / director · 6 share thisMIRIFICO LTDShared officer / director · 6 share thisP4P LTDShared officer / director · 6 share thisEDTROVE LTDShared officer / director · 6 share thisDUENDE CONSULTING LTDShared officer / director · 6 share thisHYPHES HANDMADE BAGSShared officer / director · 7 share thisL.C.A. LARNACA ACTShared officer / director · 7 share thisLINES MEAN SMTHShared officer / director · 7 share thisCONSTE SERVICES LIMITEDShared officer / director · 7 share thisKILOBART LTDShared officer / director · 7 share thisHEATHERGLADE LTDShared officer / director · 7 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
ΕΛΕΝΑ ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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