DOSSIERS / MARPHIL LIMITED
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Company dossier

MARPHIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82179 · HE82179 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARPHIL LIMITED
DRCIP data.gov.cy
HE82179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-30
DRCIP data.gov.cy
Κενταύρου, 12,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙShared registered address · 3 share thisT. MARINOS & CO LIMITEDShared registered address · 3 share thisGEOREF-MARPHIL Ε.Π.Ε.Shared officer / director · 5 share thisACNV FUN WORKS LIMITEDShared officer / director · 5 share thisT. MARINOS & CO LIMITEDShared officer / director · 5 share thisΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙShared 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
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΤΟΜΑΖΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (marphil.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100