DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135582 · HE135582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-13
DRCIP data.gov.cy
Αλκιβιάδους, 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS & ANNA MARNEROU LTDShared officer / director · 6 share thisA.A.D.L. JEWELLERY LIMITEDShared officer / director · 6 share thisA.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDShared officer / director · 6 share thisCHRISTODOULIDES - MARNEROS - PRASTITS & COShared officer / director · 6 share thisMARYSTONE CO LTDShared 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
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100