DOSSIERS / MARATHON DISTRIBUTORS LIMITED
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Company dossier

MARATHON DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116865 · HE116865 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
MARATHON DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE116865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-13
DRCIP data.gov.cy
Κιλκίς, 35,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOUANFARM TRADING LIMITEDShared officer / director · 5 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K. INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisLOUANFARM TRADING LIMITEDShared registered address · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.E. NIGHTINGALE LTDShared officer / director · 7 share thisWB EVZEEN WELLBEING LTDShared officer / director · 12 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 25 — full graph via /v1/entities/HE116865/network.

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΙΜΩΝΗ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΙΜΩΝΗ ΚΑΠΑΚΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (marathon-distributors.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANKI DISTRIBUTORS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100