DOSSIERS / MARISAKI
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Company dossier

MARISAKI

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: BN41586 · BN41586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARISAKI
DRCIP data.gov.cy
BN41586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-24
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 7,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MS FREEFLOWWAY LTDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisI.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 share thisHARIS ARGYRIDES ENTERTAINMENT LTDShared officer / director · 10 share thisM.A. DIMIOURGIA INTERIOR DESIGN LTDShared officer / director · 10 share thisARGYRIDOU & MICHAELShared officer / director · 10 share thisS.R. GLASS WORKS LIMITEDShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisGENESIS A&I GROUP LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100