DOSSIERS / MARIOS PHAEDONOS LIMITED
← SearchExport PDF
Company dossier

MARIOS PHAEDONOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: HE143127 · HE143127 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARIOS PHAEDONOS LIMITED
DRCIP data.gov.cy
HE143127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-17
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

9 links
Shared operator — likely the same administrator
LOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisS.L. TREAT FOODShared officer / director · 8 share thisS & L ARTOZACHAROPLASTIA LTDShared officer / director · 8 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 8 share thisSL RECRUITMENT SERVICESShared officer / director · 8 share thisΑΡΤΟΓΛΥΚΙΣΜΑΤΑ ΙΘΑΚΗΣ ΣΑΒΒΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 8 share thisS. & L. LAMBROU INVESTMENTS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100