DOSSIERS / M & C MULTICOLOR SHOPS LIMITED
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Company dossier

M & C MULTICOLOR SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-05
KYBE ID: HE131546 · HE131546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & C MULTICOLOR SHOPS LIMITED
DRCIP data.gov.cy
HE131546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-05
DRCIP data.gov.cy
Ελλάδος, 43,, Flat 4-5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. MARANGOS PAINT CENTER LIMITEDShared officer / director · 6 share thisMEMODAYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisTHE M.W. ENTERPRISES LIMITEDShared officer / director · 6 share thisG. MARANGOS HOLDINGS LTDShared officer / director · 6 share thisP.A.N.K. MARANGOS HOLDINGS LIMITEDShared officer / director · 6 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 ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100