DOSSIERS / MARANOCO TRADING CO. LIMITED
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MARANOCO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146543 · HE146543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MARANOCO TRADING CO. LIMITED
DRCIP data.gov.cy
HE146543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO FINANCE LIMITEDactiveBANASINO INVESTMENTS LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactive

+28 more

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗdirector—Cyprus registry
ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100