DOSSIERS / MARIOS TEMONA
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Company dossier

MARIOS TEMONA

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: BN19556 · BN19556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARIOS TEMONA
DRCIP data.gov.cy
BN19556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Πραξάνδρου, 11,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.W.S.C. THE WHEEL SPECIALIST CYShared registered address · 6 share thisMARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITEDShared registered address · 6 share thisFAST & FURIOUS CAR TYRESShared registered address · 6 share thisMARIOS P TYRESShared registered address · 6 share thisFAST & FURIOUS SPORT CARS LTDShared registered address · 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100