DOSSIERS / N. + S. MARAMCO DEVELOPMENTS LIMITED
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Company dossier

N. + S. MARAMCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE143004 · HE143004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
N. + S. MARAMCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE143004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-13
DRCIP data.gov.cy
Αμμοχώστου, 20,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. MARAMCO DEVELOPMENTS LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100