DOSSIERS / MARSIA PUB
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Company dossier

MARSIA PUB

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: BN28095 · BN28095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARSIA PUB
DRCIP data.gov.cy
BN28095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΑΡΜΑΚΕΙΟ ΝΕΚΤΑΡΙΟΣ ΚΟΥΜΠΑΡΟΥ ΛΤΔShared registered address · 4 share thisELECTROSERVICE HOME LIMITEDShared registered address · 4 share thisΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisPZ HOUSES FOR YOU LTDShared officer / director · 9 share thisPANPRO LTDShared officer / director · 9 share thisΠ.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΠΡΟΚΟΠΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPOLA KEBAB HOUSE & COShared officer / director · 9 share thisINDEXICO LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100