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Company dossier

MARILENCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-08
KYBE ID: HE50974 · HE50974 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARILENCO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE50974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-08

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, 1506, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolved A.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolved ABIGALCO HOLDINGS CO. LIMITEDdissolved ABILLECO TRADING CO. LIMITEDdissolved ABRAMOVICH ENTERPRISES LIMITEDdissolved ABREGO TRADING CO. LIMITEDdissolved ABSEL ENTERPRISES LIMITEDdissolved A.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolved ACHMETINO HOLDINGS CO. LIMITEDdissolved A.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolved ADDISCO HOLDINGS CO. LIMITEDdissolved ADDISCO HOLDINGS (CYPRUS) LIMITEDdissolved ADMEXACO TRADING CO. LIMITEDdissolved ADVENTURE GARMENTS LIMITEDdissolved AGAVAN HOLDINGS LIMITEDdissolved A.G. KISH DEVELOPMENTS LIMITEDdissolved A.G. KISH ESTATES LΙΜΙTΕDdissolved A.G. KISH PROPERTIES LIMITEDdissolved AGRITRACO (CYPRUS) LIMITEDdissolved AGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

1 link

Shared operator — likely the same administrator

M.I.B.S. TRAVEL & TOURS LIMITEDShared 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

4 people

Name	Role	From	Source
ΗΡΩ ΠΕΤΣΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΑΠΑΝΗ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS & CO HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100