Key facts
activeMARZANCO
DRCIP data.gov.cy
BN62450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 18,, Flat 1,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MARZANCO
RISK SCORE22LOW RISK
Companies at this address
34 totalA & A HOMEADVISOR REAL ESTATE MANAGEMENTA.B. SIMPLY GARDENS & POOLS LTDAFFINITY PLANET LIMITEDALFAMAN PROPERTY PARTNERS LTDANDREAS VARDAS L.L.C.CURRENCY SOLUTIONS LIMITEDD & N TRADING COMPANY LTDDOUBLECOM LIMITEDDURO NEACHTAIN DEVELOPMENTS LIMITEDESTHEA LIMITEDFIFTINO CO LTDGOLDEN GIRL WEDDINGS L.M.G.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.H.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDKIELTYBELL LIMITEDKOUNIKNA LTDLE. ANDR. ROUS. ESTATES LTDMARBLE IN ARCHITECTURE INVESTMENTS LTDM A STEPHANOU ACCOUNTANTS LTDMJBEATY4U LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100