DOSSIERS / MARMONT HOLDINGS LIMITED
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Company dossier

MARMONT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66088 · HE66088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARMONT HOLDINGS LIMITED
DRCIP data.gov.cy
HE66088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-27
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
IRINA RASLINAdirector—Cyprus registry
MIKLE M. POSTOLOVSKYdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTEM HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100