DOSSIERS / MARE-MARE CATERING LIMITED
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Company dossier

MARE-MARE CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112353 · HE112353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARE-MARE CATERING LIMITED
DRCIP data.gov.cy
HE112353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, Floor 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
MEDITERRANEAN CATERING LIMITEDShared registered address · 2 share thisPALTRON TRADING LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYSShared officer / director · 7 share thisREGALLIA ESTATES LIMITEDShared officer / director · 7 share thisS. I. HOLDINGS AND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYS 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
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100