DOSSIERS / MARO TRADING HOUSE
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Company dossier

MARO TRADING HOUSE

CYPRUS · COMPANY · INCORPORATED 1968-05-23
KYBE ID: BN1467 · BN1467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARO TRADING HOUSE
DRCIP data.gov.cy
BN1467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-05-23
DRCIP data.gov.cy
'Ηρας, 11Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)Shared registered address · 3 share thisALMALE GENERAL TRADING CO. LIMITEDShared registered address · 3 share thisGVS FURNITURE FITTINGS LIMITEDShared officer / director · 6 share thisGOODWORTH ENTERPRISES LIMITEDShared officer / director · 6 share thisPH & P & N GALATEA CO LIMTEDShared officer / director · 6 share thisDANAMEX TRADINGShared officer / director · 6 share thisLAVIDOFFShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΚΚΑΛΑΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ ΦΑΝΤΟΥΣΗpartner—Cyprus registry
ΛΥΣΣΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΩ Α. ΓΕΩΡΓΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100