DOSSIERS / MAREMONTE INVESTMENTS LIMITED
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Company dossier

MAREMONTE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124321 · HE124321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MAREMONTE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE124321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 15,, SANDY BEACH APTS A, Flat G2,, Σκάλα, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GASTIA LIMITEDShared registered address · 3 share thisANTHORINA INVESTMENTS LIMITEDShared registered address · 3 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 share thisWARNER TRUST LIMITEDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 12 share thisA.M. LA - GYM LTDShared officer / director · 12 share thisDINGLIS HOLDINGS LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS INVESTMENTS LTDShared officer / director · 12 share thisDINGLIS PROPERTIES LIMITEDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisELEPHANT CONSTRUCTIONS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
MONIKA KRAKOWIAKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JENNER INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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