DOSSIERS / MARECON ESTATES LIMITED
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Company dossier

MARECON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138235 · HE138235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARECON ESTATES LIMITED
DRCIP data.gov.cy
HE138235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 7,, Flat 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEW ATLANTIS ESTATES LIMITEDShared registered address · 2 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 3 share thisNOVYRIX LTDShared officer / director · 3 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 9 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 9 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 9 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 9 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFURMSTONE TRADING LIMITEDShared officer / director · 9 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
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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