DOSSIERS / MARBLESTAR FURNISHINGS LIMITED
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Company dossier

MARBLESTAR FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-22
KYBE ID: HE48850 · HE48850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARBLESTAR FURNISHINGS LIMITED
DRCIP data.gov.cy
HE48850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-22
DRCIP data.gov.cy
'Αννης Κομνηνής, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANTAHOU BEACH LIMITEDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisSOPANATI LTDShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 share thisBHKShared officer / director · 12 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100