DOSSIERS / G. MARATHEFTIS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

G. MARATHEFTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: HE103745 · HE103745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. MARATHEFTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-22
DRCIP data.gov.cy
Καντάρας, 88Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GNM SERVICES LTDShared registered address · 3 share thisJACKFLEVER LTDShared registered address · 3 share thisAVENMART TRADING LTDShared officer / director · 4 share thisGNM SERVICES LTDShared officer / director · 4 share thisNEOMIC ESTATES LTDShared officer / director · 4 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
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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