DOSSIERS / MARACK LIMITED
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Company dossier

MARACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-14
KYBE ID: HE60075 · HE60075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARACK LIMITED
DRCIP data.gov.cy
HE60075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-14
DRCIP data.gov.cy
Καμελίας, 76,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROOTS PERISHABLE GOODS LIMITEDShared officer / director · 2 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 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
ΔΩΡΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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