DOSSIERS / A. & A. MARANGOS CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

A. & A. MARANGOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168652 · HE168652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A. & A. MARANGOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE168652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N MARANGOS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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