KYBE — See who's really behind any company

Company dossier

MARCATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-18
KYBE ID: HE99184 · HE99184 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCATE LIMITED

DRCIP data.gov.cy

RegistrationHE99184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-18

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 35,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LOUNICRI CONSTRUCTIONS LTDstrike_off ΧΡΥΣΟΧΟΕΙΑ Α.Γ. ΜΑΚΡΟΜΑΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

LOUNICRI CONSTRUCTIONS LTDShared registered address · 2 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
ΧΡΗΣΤΟΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΕΙΛΗ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100