DOSSIERS / MARINAMAN PUBLIC LIMITED
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MARINAMAN PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-17
KYBE ID: HE113086 · HE113086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
MARINAMAN PUBLIC LIMITED
DRCIP data.gov.cy
HE113086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-07-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

42 links
Shared operator — likely the same administrator
AN. CHRISTOFOROU TRADINGShared officer / director · 3 share thisA.C.M.C CHRISTOFOROU LTDShared officer / director · 3 share thisGIANDRO MENS FASHIONSShared registered address · 3 share thisΓ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑShared registered address · 3 share thisAEK HOLDINGS PUBLIC LIMITEDShared officer / director · 7 share thisGMP AUDIT LTDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared officer / director · 7 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 7 share thisYPERA INSURANCE CO. LTDShared officer / director · 7 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared 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.

Showing 15 of 42 — full graph via /v1/entities/HE113086/network.

People with significant control

12 people
NameRoleFromSource
ΑΚΗΣ Κ. ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100