DOSSIERS / MARNITERA CONSULTANTS LIMITED
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Company dossier

MARNITERA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66402 · HE66402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARNITERA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE66402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

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+79 more

Connections

8 links
Shared operator — likely the same administrator
OSCAC OVERSEAS LIMITEDShared officer / director · 9 share thisLIMACEM LIMITEDShared officer / director · 9 share thisLIMAPRO, SEShared officer / director · 9 share thisSailingSchool.cz s.r.o.Shared officer / director · 9 share thisETACO CONTRACTING & TRADING LIMITEDShared officer / director · 9 share thisLIMA CONVTECH LIMITEDShared officer / director · 9 share thisISSA BROS (CYPRUS) LIMITEDShared officer / director · 9 share thisBLUESUN Europe,SEShared officer / director · 9 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
ΜΟΧΑΜΜΑΤ ΑΤΕΛ ΑΤΑΣΣΗdirector—Cyprus registry
ΣΑΜΙΡ ΑΤΑΣΣΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100