DOSSIERS / MARBASE TRADING CO. LIMITED
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Company dossier

MARBASE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61404 · HE61404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARBASE TRADING CO. LIMITED
DRCIP data.gov.cy
HE61404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

9 links
Shared operator — likely the same administrator
MACAY ENTERPRISES LIMITEDShared officer / director · 10 share thisKELFIELD TRADING LIMITEDShared officer / director · 10 share thisINFIJOY LTDShared officer / director · 10 share thisASTORIA GLOBAL DEVELOPMENT LTDShared officer / director · 10 share thisLANDEN TRADING LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared officer / director · 10 share thisPOTAMOS BEACH LIMITEDShared officer / director · 10 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 10 share thisANTEY TRANS CO. LIMITEDShared 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

4 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
MARINA DOROFEEVAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
MARINA DOROFEEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100