DOSSIERS / NICOS MARANGOS MARINE
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Company dossier

NICOS MARANGOS MARINE

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: BN50629 · BN50629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICOS MARANGOS MARINE
DRCIP data.gov.cy
BN50629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 51,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEGENDBOAT MARINE LIMITEDShared registered address · 2 share thisMARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 6 share thisNI.MA. STUDIO LTDShared officer / director · 6 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared officer / director · 6 share thisMAGNUM MOTORCAR BODY MANUFACTURERSShared officer / director · 6 share thisΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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