DOSSIERS / MARA'S ART ACCESSORIES
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MARA'S ART ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: BN33955 · BN33955 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARA'S ART ACCESSORIES
DRCIP data.gov.cy
BN33955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASPERS PROPERTIES LTDstrike_offCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offEXEQ INVESTMENTS LTDdissolvedGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedGUANGZHOU INVESTMENTS LIMITEDdissolvedHOMERAY PROPERTIES LTDstrike_offKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolvedOCEANRIDGE CAPITAL LTDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100