DOSSIERS / MARBLE EQUITY LTD
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Company dossier

MARBLE EQUITY LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-25
KYBE ID: HE490101 · HE490101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MARBLE EQUITY LTD
DRCIP data.gov.cy
HE490101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-25
DRCIP data.gov.cy
Αρχ. Μακαρίου, 96,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.E.D.A.C LTDShared registered address · 2 share thisCH & CH (SHIEFDALI) GRILL HOUSE LΙΜΙTΕDShared officer / director · 3 share thisCH HEALTHY DO LTDShared officer / director · 3 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 11 share thisBIGBEST LTDShared officer / director · 11 share thisSTAVENKO LIMITEDShared officer / director · 11 share thisZ.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITEDShared officer / director · 11 share thisSTAVENKO CONSTRUCTIONS LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100