DOSSIERS / MARAN'S UNDERWEAR CENTER LIMITED
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Company dossier

MARAN'S UNDERWEAR CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128847 · HE128847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARAN'S UNDERWEAR CENTER LIMITED
DRCIP data.gov.cy
HE128847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Πτολεμαίου, 12,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANDREAS MARCOU LIMITEDShared officer / director · 3 share thisS&S RESET PILATES STUDIO BY COACH BUDDY LTDShared officer / director · 3 share thisVPNS TECHNOLOGY SECURITY LTDShared registered address · 5 share thisANDREAS MARKOU BUILDING CONTRACTORS LIMITEDShared registered address · 5 share thisΔΕΝ ΕΙΝΑΙ ΠΟΛΥΤΕΛΕΙΑ ΕΙΝΑΙ ΑΝΑΓΚΗShared registered address · 5 share thisP.A.S.S. METAL WORKS LIMITEDShared registered address · 5 share thisA.G.S. MICHAEL BROS LTDShared officer / director · 8 share thisSILVER KIOSK LIMITEDShared officer / director · 8 share thisG.S. PARASKEVA TRADING LTDShared officer / director · 8 share thisDM CROSS TRAINING KITIONShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.S.C.E. TRADING CO.Shared officer / director · 8 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
ΣΟΦΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100