DOSSIERS / ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑ
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ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑ

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: BN18053 · BN18053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑ
DRCIP data.gov.cy
BN18053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Καλλιπόλεως, 67,, Floor 3, Flat 301,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIOSAN TOURIST ENTERPRISES - AGENCY LIMITEDShared officer / director · 11 share thisΓ.Α. ΠΑΝΥΔΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMORSO LIMITEDShared officer / director · 11 share thisANTONIOU PLANT CENTER LIMITEDShared officer / director · 11 share thisDARCOBIA LIMITEDShared officer / director · 11 share thisA.P. MARIZOYIA TRADINGShared officer / director · 11 share thisΑ ΑΒΡΑΑΜ ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 11 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 11 share thisA & M SWEET WORLD LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100