KYBE — See who's really behind any company

Company dossier

MARMOZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50709 · HE50709 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARMOZA LIMITED

DRCIP data.gov.cy

RegistrationHE50709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-21

DRCIP data.gov.cy

Registered addressΜελετίου Μεταξάκη, 38,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TWO G TWO BOUTIQUEShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100