DOSSIERS / MARINO EMPORIO LIMITED
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Company dossier

MARINO EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161277 · HE161277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MARINO EMPORIO LIMITED
DRCIP data.gov.cy
HE161277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Αχέλεια, 8503, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝstrike_offM & C RESTAURANTS LIMITEDactiveM.M. EASY FORM CONSTRUCTION LTD ΚΑΙ Α/ΦΟΙ ΧΡ. & Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedΓ. Χ"ΒΑΣΙΛΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔstrike_offΚΑΡΑΓΙΑΝΝΙΔΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΚΑΙ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔstrike_offΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝΟΣ ΚΑΡΑΓΙΑΝΙΔΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
STUDIUM SRLShared officer / director · 8 share thisTOTAL COMSERVICE SRLShared officer / director · 8 share thisM & C RESTAURANTS LIMITEDShared officer / director · 8 share thisGOLDEN ACADEMY S.R.L.Shared officer / director · 8 share thisI. N.SZ. MARKET S.R.L.Shared officer / director · 8 share thisPRODUCTIE "LION" SRLShared officer / director · 8 share thisGIV INSTALATII SRLShared officer / director · 8 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 share thisP & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 share thisS & X DEVELOPERS LIMITEDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared 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
ILDIKO GALdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100