DOSSIERS / MARSHA ART LIMITED
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Company dossier

MARSHA ART LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69780 · HE69780 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
MARSHA ART LIMITED
DRCIP data.gov.cy
HE69780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedC.D. HAY (MOTORS) LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedCURZON LIMITEDstrike_offDOMEX BUILDING MATERIALS LIMITEDdissolvedDOMEX TECHNICAL LIMITEDdissolvedDYFFLIN TRADING LIMITEDdissolvedELIZABETHAN TRADING AGENCIES LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
MNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 8 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 8 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTALISEM TRADING LIMITEDShared officer / director · 8 share thisCOOLEY TRADING CO LIMITEDShared officer / director · 8 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKS ART LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100