DOSSIERS / GEORGE MARAS GRAPHIC DESIGN LAB
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Company dossier

GEORGE MARAS GRAPHIC DESIGN LAB

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: BN52482 · BN52482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEORGE MARAS GRAPHIC DESIGN LAB
DRCIP data.gov.cy
BN52482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Αναστάση Ανδρέου, 7Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GELATISSIMOShared officer / director · 10 share thisGEOSTEMA FASHIONS LTDShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisDM LABMED LIMITEDShared officer / director · 10 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisRICHARDCASTLE CO. LIMITEDShared officer / director · 10 share thisG.C. DVDMANIA LTDShared 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
ΓΙΩΡΓΟΣ ΜΑΡΑΘΕΥΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100