Marfields Group

Construction contractor license

Since the developer operates through its own contracting entity, Marfields Construction Limited (HE338652), the membership fact was checked directly against the catalog of the Cyprus Council for Registration and Control of Building Contractors (Κατάλογος Εγγεγραμμένων Ανανεωμένων Εργοληπτών 2024, section Οικοδομικά, Λεμεσός district, edition of 17.01.2025). Row No. 263 lists MARFIELDS CONSTRUCTION LIMITED, case no. 10310/2017/ΛΕΜ, address Αγίου Αθανασίου 62, Waywin Plaza, Λεμεσός — both classification columns of the table show class 'Α'', i.e. the highest of the five classes (Α'-Β'-Γ'-Δ'-Ε') applied by the Council. The wording 'A-1' used in the source brief is not the precise official designation of the Cyprus system (which uses the letter 'Α'', informally transliterated by some sources as 'A1'/'A-1'), but the claim is confirmed in substance: the company is registered and is indeed in the highest class. Total: 40 points.

• Cyprus Council for Registration and Control of Building Contractors — Κατάλογος Εγγεγραμμένων Ανανεωμένων Εργοληπτών 2024, Οικοδομικά (Λεμεσός), printed 17.01.2025, row 263: MARFIELDS CONSTRUCTION LIMITED, Αρ. Φακ. 10310/2017/ΛΕΜ — class column shows 'Α'' in both classification columns (top of the five-tier Α'-Β'-Γ'-Δ'-Ε' scale)

Legal entity

Real directors (10 points): in the Cyprus companies registry, both key legal entities list named individuals, not nominee holders — Tal Mashkif and Γαβριήλ Χαραλαμπίδης for Marfields Enterprises Limited (HE74913), and Ευρος Μενελάου, Valery Bruno Paquier, and the same Γαβριήλ Χαραλαμπίδης for Marfields Construction Limited (HE338652); at the same time, the company itself, on its official website (marfields.com/about-us), publicly names Tal Mashkif 'Founder & Managing Director', meaning the registry data and the public disclosure match. Structure explanation (5 points): the company's website describes only five internal 'divisions' (Design, Construction, Energy, Developer, Real Estate) as a single brand, but does not mention or explain the actual multiplicity of legal entities — Marfields Hospitality Limited (HE443755), NCPR Central Park Residences Management Limited (HE388940), and others; the link between them is established only via registry data (a shared address, Αγίου Αθανασίου 62, Waywin Plaza, and a shared secretary), i.e. it is verifiable only via the registry, not explained by the company itself. Completeness (5 points): the check found additional brand entities not mentioned either on the website or in the brief's original list — Marfields Estates Limited (HE440960), as well as Marfields Services Limited, Marfields Landmark Limited, and Marfields Energy Ltd mentioned in registration data; shareholder/ultimate-beneficiary information for all checked companies is locked and available only in paid registry reports; in addition, a same-named offshore company, 'Marfields Holdings Limited', was found in the BVI (reg. No. 34106), whose link to the Cyprus group could neither be confirmed nor ruled out via free sources; the structure 'MG GAIA Ltd' mentioned in the brief under this exact name was not found in a free registry search. Total for the factor: 20 points.

• CyprusRegistry.com — Marfields Construction Limited HE338652: directors Euros Menelaou, Valery Bruno Paquier, Gavriil Charalambides (secretary Katerina Tsagkari)
• CyprusRegistry.com — Marfields Enterprises Limited HE74913: directors incl. Tal Mashkif, Gavriil Charalambides (secretary Secserv Limited)
• Marfields official site — About Us: names Tal Mashkif as 'Founder & Managing Director', matching the registry entry
• CompaniesRegistry.cy — Marfields Hospitality Limited HE443755: same registered address (62 Agiou Athanasiou, Waywin Plaza, Limassol) as Marfields Construction Ltd — link verifiable only via registry
• CompaniesRegistry.cy — NCPR Central Park Residences Management Limited HE388940, a separate project SPV not cross-referenced on marfields.com
• b2bhint.com — Marfields Estates Limited HE440960 (same Waywin Plaza address, inc. 2022) — an entity not listed in the company's own materials
• cypruscompanydata.com — Marfields Enterprises Limited HE74913: shareholder/UBO data locked behind a paid report
• i-BVI — 'Marfields Holdings Limited', BVI company No. 34106: a same-brand offshore entity whose link to the Cyprus group could not be confirmed or ruled out via free sources

Town planning permits

The developer's current project pages were checked — GAIA Residences (marfields.com/projects/gaia-residences and the microsite gaialimassol.com), Central Park Residences (marfields.com/projects/central-park-residences and cpark-residences.com), as well as press coverage of The Ritz-Carlton Residences (dom.com.cy citing inbusinessnews.reporter.com.cy). None of these pages states a specific building/town-planning permit number. For the GAIA project, open sources contain only a general statement that the project 'has successfully obtained a building permit', with no document number and no reference to an official body (the Department of Town Planning and Housing or a municipality). No third-party institutional documents with a specific permit number could be found for any project, including NCPR Central Park. This corresponds to the 'general developer statement with no specifics' tier — 10 points.

• Marfields official site — GAIA Residences project page: no permit number disclosed
• gaialimassol.com — GAIA project microsite: marketing content only, no permit reference
• Marfields official site — Central Park Residences project page: no permit number, no formal SPV name given
• cpark-residences.com — Central Park Residences project microsite: no permit disclosure
• DOM LiVE (source: inbusinessnews.reporter.com.cy) — Ritz-Carlton Residences construction coverage: no permit number or official document cited