DOSSIERS / MARBLE DEVELOPMENT LIMITED
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Company dossier

MARBLE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-01
KYBE ID: HE66154 · HE66154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARBLE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE66154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-01
DRCIP data.gov.cy
Λαπήθου, 26,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 share thisROTONDIA CO LTDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisSKYTECH SERVICESShared officer / director · 12 share thisC.H. PURIFY LIMITEDShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisZEROVENDING ENTERPRISES LTDShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100