DOSSIERS / A.P. MARINOU TRANSPORT LIMITED
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Company dossier

A.P. MARINOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123788 · HE123788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.P. MARINOU TRANSPORT LIMITED
DRCIP data.gov.cy
HE123788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, PASCHALIS COURT, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisG.S.A.D.E. LTDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisPARKTROLLShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΥ ΠΟΥΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100