DOSSIERS / ΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153038 · HE153038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPACO ESTATES LIMITEDdissolvedA.R.P MOBILE TECH STORES LIMITEDactiveB.D.I. BUILDING DESIGN INSTITUTEdissolvedBERYTUS REdissolvedCH & K ALAMANOS PENTACOMO AGROTOURISM LIMITEDdissolvedDASARE HOLDING LTDdissolvedGREEN HELIX FARMS LIMITEDdissolvedJ.C. IMPEX LIMITEDdissolvedM.A.M. MIKAEL WATER SUPPLIERS LIMITEDdissolvedNEW GRAND EUROPEAN MOVEMENT LTDdissolvedPUERTIA BOOKS & TOYS LIMITEDactiveROCK EAGLE TATTOO & HANDICRAFTS LIMITEDdissolvedROTHEMA LAND SERVICES LIMITEDdissolvedSTELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDactiveTIPS & TRICKS STUDIOactiveV & M ATLANTIKA SHIPPING LIMITEDdissolvedΚ & Κ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGREEN HELIX FARMS LIMITEDShared registered address · 5 share thisV & M ATLANTIKA SHIPPING LIMITEDShared registered address · 5 share thisΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisROTHEMA LAND SERVICES LIMITEDShared registered address · 5 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
ΓΙΑΝΝΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΙΑΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100