DOSSIERS / MARIA S "MARATHOVOUNOS" TAKE AWAY LIMITED
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Company dossier

MARIA S "MARATHOVOUNOS" TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157328 · HE157328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MARIA S "MARATHOVOUNOS" TAKE AWAY LIMITED
DRCIP data.gov.cy
HE157328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Ηρεμίας, 17,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOCIALAD P.S.Shared registered address · 2 share thisANDROULLA P. MAOU PROPERTIES LIMITEDShared officer / director · 9 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 9 share thisΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 share thisP & M KALLI PROPERTIES LIMITEDShared officer / director · 9 share thisΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPA. KALLIS AUTO 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA S "MARATHOVOUNOS" TAKE AWAY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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