DOSSIERS / MARCHONA INDUSTRIES LIMITED
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Company dossier

MARCHONA INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65464 · HE65464 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MARCHONA INDUSTRIES LIMITED
DRCIP data.gov.cy
HE65464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Ηλία Παπακυριακού, 8,, Μακεδονίτισσα - ΄Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARCHONA LIMITEDShared registered address · 2 share thisMARCHONA LIMITEDShared officer / director · 2 share thisDADEMO LIMITEDShared officer / director · 5 share thisΤΟ ΔΩΡΗΜΑShared officer / director · 5 share thisSYMONEL LIMITEDShared officer / director · 5 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
ΑΙΓΛΗ ΑΛΩΝΕΥΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΩΝΕΥΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHONA LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100