KYBE — See who's really behind any company

Company dossier

MARPET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-28
KYBE ID: HE92857 · HE92857 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARPET LIMITED

DRCIP data.gov.cy

RegistrationHE92857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-28

DRCIP data.gov.cy

Registered addressΚαντάρας, 62,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C. GEORGIOU TELESECRETARY LTDShared officer / director · 3 share this G.M. (LEONTIOS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΥΣΟΥΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100