DOSSIERS / P.A.N.K. MARANGOS HOLDINGS LIMITED
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Company dossier

P.A.N.K. MARANGOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136603 · HE136603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.A.N.K. MARANGOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE136603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Κορυτσάς, 40,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS L. VRYONIDES PHARMACEUTICAL & FINE COSMETICS HOUSE LIMITEDShared registered address · 3 share thisP. MARANGOS PAINT CENTER LIMITEDShared registered address · 3 share thisTHE M.W. ENTERPRISES LIMITEDShared officer / director · 6 share thisP. MARANGOS PAINT CENTER LIMITEDShared officer / director · 6 share thisMEMODAYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisM & C MULTICOLOR SHOPS LIMITEDShared officer / director · 6 share thisG. MARANGOS HOLDINGS 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. MARANGOS HOLDINGS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100