DOSSIERS / MARIOTA REAL ESTATES LIMITED
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Company dossier

MARIOTA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103624 · HE103624 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MARIOTA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE103624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
28ης Οκτωβρίου & Ευαγόρα Παλληκαρίδη,, ΚΕΡΜΙΑ, Flat 7,, Νεάπολις, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTODOULOS KAPNISIS DEVELOPER LIMITEDShared officer / director · 4 share thisMARIOTA DEVELOPERS LIMITEDShared officer / director · 4 share thisΕ. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 4 share this99 CYPRUS PROPERTIES LTDShared officer / director · 7 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 7 share thisCULPRO ESTATES LTDShared officer / director · 7 share thisK & Y EXPERT REAL ESTATES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΕΥΡΙΚΛΕΙΑ ΚΑΠΝΙΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & Y EXPERT REAL ESTATES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100