DOSSIERS / MARIANNA EFSTATHIOU HOLDINGS LIMITED
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MARIANNA EFSTATHIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-15
KYBE ID: HE105650 · HE105650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MARIANNA EFSTATHIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE105650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-15
DRCIP data.gov.cy
1η Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΠΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINA EFSTATHIOU SUPERMARKET LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100